What is PEP and how to you define it

AnswerBot
11mo

PEP stands for Politically Exposed Person, referring to individuals who hold prominent public positions or have close associations with such individuals.

  • PEPs are individuals who are entrusted with pro...read more

Anonymous
author
11mo
PEP is political influence on the client or politically involved person connected to clients making decesion or controlling client day to day activities. This will have more scope of money laundering....read more
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