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


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？

Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

If you do not wish to receive these emails tick the box to opt-out

*Accuity is a tradename of Reed Business Information Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy


Thank you

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

If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

Download the Infographic