Yahoo Canada Web Search

Search results

1. fintrac-canafe.canada.ca › guidance-directivesPolitically exposed persons and heads of international ...

   fintrac-canafe.canada.ca › guidance-directives

   • Cached

   Overview. This guidance came into effect on June 1, 2021. All reporting entities (REs) have politically exposed persons (PEPs) and heads of international organizations (HIOs) requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations. However, some requirements and the examples ...

2. en.wikipedia.org › wiki › Politically_exposed_personPolitically exposed person - Wikipedia

   en.wikipedia.org › wiki › Politically_exposed_person

   • Cached

   In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence they may hold.

3. fintrac-canafe.canada.ca › individuals-individusFrequently Asked Questions in relation to Politically Exposed ...

   fintrac-canafe.canada.ca › individuals-individus

   • Cached

   This page answers questions about domestic politically exposed persons (PEPs) and heads of international organizations (HIOs) and associated requirements. For more information on foreign PEPs and associated requirements, see FINTRAC's PEP and HIO guidance.

4. www.fatf-gafi.org › en › publicationsFATF Guidance: Politically Exposed Persons (Recommendations ...

   www.fatf-gafi.org › en › publications

   • Cached

   A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function. Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences such as corruption or bribery.

5. risk.lexisnexis.com › insights-resources › articleWhat is a Politically Exposed Person? - LexisNexis Risk Solutions

   risk.lexisnexis.com › insights-resources › article

   • Cached

   A Politically Exposed Person (PEP) is someone who, through their prominent position or influence, is more susceptible to being involved in bribery or corruption. Learn who or what could be a PEP, how to identify them, and why they pose a risk for financial crime compliance.

6. www.dnb.com › perspectives › corporate-compliancePolitically Exposed Persons (PEPs): The Definitive Guide

   www.dnb.com › perspectives › corporate-compliance

   • Cached

   Aug 9, 2017 · Politically exposed persons can pose severe risks to businesses. Learn more about PEPs & how to mitigate the reputational & transactional risks they present.

7. People also ask

   What is a Politically Exposed Person (PEP)?

   • A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function. Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences such as corruption or bribery.

   FATF Guidance: Politically Exposed Persons (Recommendations 12 and …

   www.fatf-gafi.org/en/publications/Fatfrecommendations/Peps-r12-r22.html

   See all results for this question

   Is a foreign head of government a high risk Pep?

   • For example, a foreign head of government remains a high risk PEP, no matter what the staff of the financial institution or DNFBP (i.e. account or client managers, senior executive staff) may know about this particular person, or the product provided.

   poliTicAlly exposed persons - Financial Action Task Force

   www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Guidance-PEP-Rec12-22.pdf

   See all results for this question

   What is a politically exposed person?

   • In financial regulation, a politically exposed person ( PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence they may hold.

   Politically exposed person - Wikipedia

   en.wikipedia.org/wiki/Politically_exposed_person

   See all results for this question

   What is the risk exposure of a pep holding a government position?

   • In principle, the risk exposure of a PEP holding a government position in a country with a high CPI score such as Denmark (90), will be lower level than a PEP holding the same position in a country with a very low CPI score, such as Haiti (20) 2.

   Politically Exposed Persons (PEPs): The Definitive Guide - Dun & Bradstr…

   www.dnb.com/perspectives/corporate-compliance/politically-exposed-persons-guide.html

   See all results for this question

8. www.fatf-gafi.org › content › dampoliTicAlly exposed persons - Financial Action Task Force

   www.fatf-gafi.org › content › dam

   A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function. Due to their position and