PEP - Revision history

imported>Doug Williamson: Classify page.

2022-06-25T17:35:21Z

Classify page.

← Older revision		Revision as of 17:35, 25 June 2022
Line 19:		Line 19:

	[[Media:2015_03_Mar_-_Squeaky_clean.pdf\| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]		[[Media:2015_03_Mar_-_Squeaky_clean.pdf\| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]

			[[Category:Accounting,_tax_and_regulation]]
			[[Category:The_business_context]]
			[[Category:Identify_and_assess_risks]]
			[[Category:Manage_risks]]
			[[Category:Risk_frameworks]]
			[[Category:Risk_reporting]]
			[[Category:Financial_products_and_markets]]

imported>Doug Williamson: Layout.

2022-06-25T17:34:55Z

Layout.

← Older revision		Revision as of 17:34, 25 June 2022
Line 7:		Line 7:

	== See also ==		== See also ==
	* [[Money laundering]]
	* [[FATCA]]
	* [[Dodd-Frank]]		* [[Dodd-Frank]]
	* [[EMIR]]		* [[EMIR]]
	* [[~~MiFID~~]]		* [[FATCA]]
	* [[Know-your-customer]]		* [[Know-your-customer]]
	* [[KY3P]]		* [[KY3P]]
			* [[MiFID]]
			* [[Money laundering]]


	=== Other ~~resources =~~==		== Other resource==

	[[Media:2015_03_Mar_-_Squeaky_clean.pdf\| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]		[[Media:2015_03_Mar_-_Squeaky_clean.pdf\| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]

imported>Doug Williamson: Expand second sentence.

2017-08-22T16:34:17Z

Expand second sentence.

← Older revision		Revision as of 16:34, 22 August 2017
Line 1:		Line 1:
	Politically Exposed Person.		Politically Exposed Person.

	An aspect of 'know your customer' principles, requiring financial intermediaries and others engaged in financial transactions to rigorously check their customers’ identities.		This is an aspect of 'know your customer' principles, requiring financial intermediaries and others engaged in financial transactions to rigorously check their customers’ identities.

	For example, a 'politically exposed person' could be a government official or other official, particularly if working for a known corrupt jurisdiction.		For example, a 'politically exposed person' could be a government official or other official, particularly if working for a known corrupt jurisdiction.

imported>Doug Williamson: Reword example.

2017-08-22T13:45:11Z

Reword example.

← Older revision		Revision as of 13:45, 22 August 2017
Line 3:		Line 3:
	An aspect of 'know your customer' principles, requiring financial intermediaries and others engaged in financial transactions to rigorously check their customers’ identities.		An aspect of 'know your customer' principles, requiring financial intermediaries and others engaged in financial transactions to rigorously check their customers’ identities.

	An example of a 'politically exposed person' ~~would~~ be a government official or other official, particularly ~~one from~~ a ~~more~~ corrupt jurisdiction.		For example, a 'politically exposed person' could be a government official or other official, particularly if working for a known corrupt jurisdiction.

imported>Doug Williamson: Update article link.

2017-08-20T15:27:34Z

Update article link.

← Older revision		Revision as of 15:27, 20 August 2017
Line 18:		Line 18:
	=== Other resources ===		=== Other resources ===

	[[Media:2015_03_Mar_-_Squeaky_clean.pdf\| Squeaky Clean, The Treasurer, 2015]]		[[Media:2015_03_Mar_-_Squeaky_clean.pdf\| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]

imported>Doug Williamson: Correct typo 'know'.

2017-05-08T21:08:24Z

Correct typo 'know'.

← Older revision		Revision as of 21:08, 8 May 2017
Line 1:		Line 1:
	Politically Exposed Person.		Politically Exposed Person.

	An aspect of '~~known~~ your customer' principles, requiring financial intermediaries and others engaged in financial transactions to rigorously check their customers’ identities.		An aspect of 'know your customer' principles, requiring financial intermediaries and others engaged in financial transactions to rigorously check their customers’ identities.

	An example of a 'politically exposed person' would be a government official or other official, particularly one from a more corrupt jurisdiction.		An example of a 'politically exposed person' would be a government official or other official, particularly one from a more corrupt jurisdiction.

imported>Doug Williamson: Expand to other officials.

2015-12-11T09:36:49Z

Expand to other officials.

← Older revision		Revision as of 09:36, 11 December 2015
Line 3:		Line 3:
	An aspect of 'known your customer' principles, requiring financial intermediaries and others engaged in financial transactions to rigorously check their customers’ identities.		An aspect of 'known your customer' principles, requiring financial intermediaries and others engaged in financial transactions to rigorously check their customers’ identities.

	An example of a 'politically exposed person' would be a government official, particularly one from a more corrupt jurisdiction.		An example of a 'politically exposed person' would be a government official or other official, particularly one from a more corrupt jurisdiction.

imported>Doug Williamson: Create page. Source: The Treasurer, December 2015, p39.

2015-12-10T14:48:48Z

Create page. Source: The Treasurer, December 2015, p39.

New page

Politically Exposed Person.

An aspect of 'known your customer' principles, requiring financial intermediaries and others engaged in financial transactions to rigorously check their customers’ identities.

An example of a 'politically exposed person' would be a government official, particularly one from a more corrupt jurisdiction.

== See also ==
* [[Money laundering]]
* [[FATCA]]
* [[Dodd-Frank]]
* [[EMIR]]
* [[MiFID]]
* [[Know-your-customer]]
* [[KY3P]]

=== Other resources ===

[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]