Friday, 6 January 2012

paypal politically exposed person, why ask this question?

Politically Exposed Person

A Politically Exposed Person (PEP) is someone who performs important public functions, for example:

Heads of state, government and cabinet ministers;

Influential functionaries in nationalised industries and government administration;

Senior judges;

Senior party functionaries;

Senior and/or influential officials, functionaries and military leaders and people with similar functions in international or supranational organisations;

Members of ruling royal families;

Senior and/or influential representatives of religious organisations (if these functions are connected with political, judicial, military or administrative responsibilities).

politically exposed person

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