A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public function. The best canonical definition of a PEP is provided by FATF. europos use the Financial Action Task Force (FATF) definition of…
A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public function. The best canonical definition of a PEP is provided by FATF. europos use the Financial Action Task Force (FATF) definition of…