It was a move with few precedents in the century-long history of economic statistics in the United States. And for good reason: When political leaders meddle in government data, it rarely ends well.

A Politically Exposed Person (PEP) refers to an individual who holds a prominent public position, such as a government official, politician, or senior executives in international organizations.

Accountable institutions face crippling penalties if their KYC screening fails to flag a client as a politically exposed person (PEP). As the nation fights to escape its greylisting, technology can ...

The Vice President of IMANI Africa, Kofi Bentil, has made a suggestion regarding the acquisition of state-owned properties by politically-exposed persons.

Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed persons, a Central Bank of Cyprus representative said on Wednesday ...

But there have been quieter attacks on justice, like “debanking”—and few people realize they could be the next victims because they are a “politically exposed person,” that is someone ...

Marc Andreessen: Biden Admin Has Been Debanking "Politically Exposed Persons" In "Privatized Sanctions Regime" Posted By Tim Hains On Date December 1, 2024 0 seconds of 8 minutes, 33 secondsVolume 90% ...

This case highlights the challenges associated with politically exposed persons (PEPs), a term referring to individuals in prominent public roles and their close associates, as defined by a 2020 ...

Graft among politically exposed persons: To accept or to deter? In Indonesia, the family members of state officials are often recipients of potentially illicit favors, which can be easily masked ...

The episode prompted a major review of how financial firms treated so-called politically exposed persons (PEPs), amid concerns some individuals were being denied accounts or other services on the ...