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A politically exposed person (PEP) is an individual who is entrusted with a prominent public function”

It is not necessary that PEP should be politician. PEPs include immediate family members or close business associates. PEPs are higher-risk clients. They are exposed to more opportunities to accept bribes, be involved in corruption by virtue of their position and launder money.

Politically Exposed Persons and regulations in India

Politically Exposed Persons is a key concept in tackling the Money Laundering. It is one of the most significant aspects in the extended due...

India has its own database of Politically Exposed Persons

Future regtech
Using election affidavit data since 2013, Riskpro Management Consulting, Pune Based Regtech firm has created the first curated database of Politically Exposed Persons, their...