How long a "pep" continue to remain as "pep" status in your country?

Question added by Mohammed Salim Allana , Compliance and Assurance Manager , United Arab Bank
Date Posted: 2013/10/02

Upvote (8) Views (3) Followers (1) Answers (1) Report Question

by Mohammed Salim Allana , Compliance and Assurance Manager , United Arab Bank

The PEP is a Politically Exposed Person who could influence the decision making process in the Government and Public sector organisations.

Needs response from AML/KYC Specialist?

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