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

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

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 ...

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.

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.

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

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 ...

But either way, his case does highlight a wider and longstanding problem faced by so-called “politically exposed persons” or “PEPs”.

Politically exposed persons are still capturing lands at ridiculous prices," he said. He argued that citizens should be able to enjoy their properties in peace and should not face constant ...