PEP Tag

Politically Exposed Persons (PEPs) are people who possess prominent public positions or roles in a government body or international organisation....

Know Your Customer (KYC) practices are at the forefront in the ever-evolving world of financial regulations and understanding the intricacies...

When it comes to Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, understanding what is considered a Politically Exposed...

What is Political Exposed Person (PEP) A politically exposed person (PEP) is an individual who is or has been entrusted with...

As per anti-money laundering regulations (AML), financial institutions should take all rational steps to ensure that they do not knowingly...