Under the $7 billion deal, the IMF had dispatched the Governance and Corruption Diagnostic Assessment Mission to Pakistan ...

The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

Politically exposed persons are understood to be persons entrusted with prominent public functions, their immediate family members or persons known to be close associates of such persons. Public ...

The IMF stated that effective use of beneficial ownership information in financial investigations requires regular exchanges ...

In August 2017, a national daily had reported that the commission was still investigating some high-profile cases involving over 100 politically-exposed persons and top-ranking public officers.

For expatriate, potentially politically exposed, high-earning individuals who occasionally or regularly transfer funds abroad, these rules could become all too familiar. The Money Laundering Reporting ...

OK, here's a great thing. Under current banking regulations, after all the reforms of the last 20 years, there's now a category called a "politically exposed person," PEP.

Bank Regulators Clarify Due-Diligence Requirements for Politically Exposed Persons Five agencies said in a joint statement that the level of risk associated with politically exposed individuals varies ...

March 10, 2011 at 12:00 AM 1 minute read By Kathleen A. Scott | Updated on March 10, 2011 ...