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Who is a Politically Exposed Person (PEP)?

Article ID: 2950
Last updated: 10 Jun, 2019

A Politically Exposed Person (PEP) is typically a non-UK or domestic member of parliament, head of state or government, or government minister, their family members and known close associates.

Article ID: 2950
Last updated: 10 Jun, 2019
Revision: 1
Views: 70
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