PEP: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Create page. Source: The Treasurer, December 2015, p39.) |
(No difference)
|
Revision as of 14:48, 10 December 2015
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
