The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

Date 7/13/2023 9:09:19 AM Author: Áine Clancy MENAFN bank Political online ...

These cases highlight the challenges associated with politically exposed persons (PEPs), a term referring to individuals in prominent public roles and their close associates, as defined by a 2020 ...

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

For expatriate, potentially politically exposed, high-earning individuals who occasionally or regularly transfer funds abroad, these rules could become all too familiar. The Money Laundering Reporting ...

Politically Exposed Persons The Act defines a politically exposed person (PEP) as “an individual who is or has been entrusted with prominent functions on behalf of the State, including a Head of ...

Under the $7 billion deal, the IMF had dispatched the Governance and Corruption Diagnostic Assessment Mission to Pakistan ...

U.K. Financial Regulator to Review Bank Treatment of Politically Exposed Persons The review comes after a private bank’s decision to close the account of Brexit proponent Nigel Farage By ...

The solution allows member banks of Stella Cube to detect any person subject to economic sanctions as well as Politically Exposed Persons (PEPs), both at the time of account opening and afterwards ...