Politically Exposed Person
Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences such as corruption or bribery. Transactions involved with PEPs are considered as high-risk transactions so businesses and companies need to be aware of. Politically Exposed Persons Pep S And The New Fica Amendments Horizon Compliance Peps Explained What Is A Politically Exposed Person What Is A Politically Exposed Person Kyc Chain