Politically Exposed Person

Politically Exposed Person

A PEP is an individual who holds or has ever held one of the following offices or positions: head of state or government; member of the executive council of government or member of a legislature; deputy minister (or equivalent); ambassador or an ambassador’s attaché or counselor; military general (or higher rank); president of a state owned company or bank; head of a government agency; judge; or leader or president of a political party in a legislature. A PEP also includes close associates and immediate family members (mother or father; child; spouse or common law-partner; spouse’s or common-law partner’s mother or father and brother, sister; any other child of the individual’s mother or father) of the PEP.

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