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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