1 What is PEP 2 EXAMPLE OF PEP 3 TYPE OF RISK CATEGORY 4 SANCTION COUNTRY
AnswerBot
1y
PEP stands for Politically Exposed Person. It refers to individuals who hold prominent public positions or have close associations with such individuals.
PEPs are considered high-risk customers due to ...read more
manish pradeep gurav
1y
- PEP Stand for Politically Exposed Person.who hold prominent public positions.government officials. PEP consider as high risk customer. Need to enhance due deluge verification .There are basically thre...read more
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