In the world of finance, the phrase “politically exposed person|politically exposed persons”, otherwise known as PEP, is one that you will often see. The basic definition of this term is an individual who has a well-known public function, or an…
In the world of finance, the phrase “politically exposed person|politically exposed persons”, otherwise known as PEP, is one that you will often see. The basic definition of this term is an individual who has a well-known public function, or an…