Definition
Politically Exposed Persons (PEPs) Definition
Politically Exposed Persons (PEPs) refer to individuals who hold prominent public positions or have close associations with such positions, exposing them to potential corruption risks. These positions may include high-ranking government officials, politicians, heads of state, senior executives in government-owned corporations, and leaders of international organizations. PEPs are considered higher-risk individuals due to their access to public funds and influence, making them vulnerable to involvement in money laundering, bribery, and other illicit activities.
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