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

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