What is a PEP? Infographic

Politically Exposed Persons, or PEPs, have been a topic of interest for many years and the term has been written into multiple pieces of compliance legislation around the world. Yet there is still no single global definition of a PEP.

View the Accuity ‘What is a Politically Exposed Person?’ infographic which identifies, in simple terms:

  • What FATF and the EU 5th Anti-Money Laundering Directive say about PEPs
  • The different ways of categorising PEPs
  • How to conduct thorough PEP due diligence

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    Thank you for your interest in our resources and insights. You can access “What is a PEP? Infographic” by clicking the link below.

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    Download the Infographic