PEP: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Correct typo 'know'.) |
imported>Doug Williamson (Update article link.) |
||
| 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.]] | ||
Revision as of 15:27, 20 August 2017
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.
An example of a 'politically exposed person' would be a government official or other official, particularly one from a more corrupt jurisdiction.
See also
