Politically exposed person
Patriot Act, Politically exposed person, Foreign Corrupt Practices Act, Foreign official
978-620-0-51960-3
6200519609
124
2012-02-02
39,00 €
eng
https://images.our-assets.com/cover/230x230/9786200519603.jpg
https://images.our-assets.com/fullcover/230x230/9786200519603.jpg
https://images.our-assets.com/cover/2000x/9786200519603.jpg
https://images.our-assets.com/fullcover/2000x/9786200519603.jpg
Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. PEP is an abbreviation for Politically Exposed Person, a term that describes a person who has been entrusted with a prominent public function, or an individual who is closely related to such a person. The terms PEP, Politically Exposed Person and Senior Foreign Political Figure are often used interchangeably, particularly in international fora. Although the term PEP is not used in FinCEN’s regulations,[1] it is to a great extent similar to the definition of Senior Foreign Political Figure, as defined by section 312 of the USA PATRIOT Act and it is a term recognised (and defined) by the Wolfsberg Group of eleven global banks.[2] Neither the Financial Action Task Force on Money Laundering (FATF) definition nor the USA PATRIOT Act definition of this term are intended to include middle ranking or more junior individuals in the categories listed in the below definition or officials of local governments.
https://www.morebooks.de/books/it/published_by/ceed-publishing/189861/products
Scienze politiche
https://www.morebooks.de/store/it/book/politically-exposed-person/isbn/978-620-0-51960-3