Commission Directive 2006/70/EC of 1 August 2006 lays down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council on the definition of ‘politically exposed person ...

With several corruption issues hounding the Philippines, Senator Miriam Defensor Santiago wants banks to be more diligent in monitoring the accounts of a “politically exposed person” to combat graft ...

Of politically exposed people and financial crime Even though being a politically exposed person is not an offence, financial institutions need to be alert to potential criminal activity when doing ...

The ability to determine if either a prospective customer or a beneficial owner is politically exposed (or is a close associate) and as such needs to be classified as a PEP fully depends upon the ...

Zaid wants name removed from BNM’s ‘politically exposed person’ list 15-Apr-2024, 11:08 15 Apr 2024, 11:08 FMT Reporters Share ...

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

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 ...

Banks in the UK have to conduct extra checks on people more at risk of blackmail – and an easier option is sometimes just to say no to giving them and account.

A Swiss man was recently convicted of sexually harassing a hotel employee in Malta, with his identity kept secret after he ...