Financial Institution should consider a number of factors in order to define the risk level each PEP carries.

Although all PEPs are susceptible to illicit activity and money laundering, some PEPs bear higher risk than others and may require additional analysis.

PEP Screening obligations vary from country to country. This analysis will help organizations to understand regulatory requirements for PEP screening around the globe.

PEP Screening obligations vary from country to country. This analysis will help organizations to understand regulatory requirements for PEP screening around the globe.