PEP: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Expand second sentence.) |
imported>Doug Williamson (Classify page.) |
||
| (One intermediate revision by the same user not shown) | |||
| Line 7: | Line 7: | ||
== See also == | == See also == | ||
* [[Dodd-Frank]] | * [[Dodd-Frank]] | ||
* [[EMIR]] | * [[EMIR]] | ||
* [[ | * [[FATCA]] | ||
* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[KY3P]] | * [[KY3P]] | ||
* [[MiFID]] | |||
* [[Money laundering]] | |||
== 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.]] | ||
[[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]] | |||
Latest revision as of 17:35, 25 June 2022
Politically Exposed Person.
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.
See also
