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 4th Directive say about PEPs
  • The different ways of categorising PEPs
  • How to conduct thorough PEP due diligence

Access the Japanese version

【インフォグラフィック】 重要な公的地位を有する者(PEP)とは?