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 ...

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.

These cases highlight 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 ...

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 ...

The Reserve Bank of India (RBI) has changed the definition of Politically-Exposed Persons (PEPs) under its norms, a move that will make it easier for those individuals to carry out various banking ...

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