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This free search tool can be used to identify a Politically Exposed Person (PEP). With the implementation of the 4th EU Money Laundering Directive it is now necessary to identify PEPs residing in your local jurisdiction. When a PEP has been positively identified businesses should carryout enhanced due diligence.

What is a Politically Exposed Person?

A PEP is an individual who has held office in one of the following instutions within the last year.

  • Head of state, head of government, minister or assistance minister.
  • Member of Parliament.
  • Ambassadors, chargés d’affairs and high ranking officers in the armed forces.
  • Members of high level judicial bodies whose decisions are typically final, notwithstanding exceptional circumstances.
  • Members of courts or auditors, Committee members in Central Banks.
  • Administrators or supervisors operating within state-owned enterprises.
  • PEPs also extend to the individual's immediate family and close assosciates.

To find out more about PEPs click here

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