OK, here's a great thing. Under current banking regulations, after all the reforms of the last 20 years, there's now a category called a "politically exposed person," PEP.

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

For saying unacceptable things. Under current banking regulations, after all the reforms of the last 20 years, there’s now a category called a politically exposed person, PEP.

The review of rules on politically exposed persons, or PEPs, is part of a wider look at "debanking", a hot topic since private bank Coutts closed the accounts of Nigel Farage, who now leads the ...

UK regulator calls on firms to improve treatment of politically exposed persons By Reuters July 18, 20242:32 AM PDTUpdated July 18, 2024 ...

These clients included politically exposed persons — or PEPs — who are people in powerful government or public positions.

A Politically Exposed Person is defined by the Financial Action Task Force as an individual who is or has been entrusted with a prominent public function. Due to their position and influence, it is ...

The court approved the defence's request to ban the publication of the accused man’s name on the basis that he is a politically exposed person, and the incident could have a serious impact on ...