Politically Exposed Persons (PEP), Relatives and Close Associates (RCAs)
An individual elected or appointed to a PEP position or an immediate relative or close associate of a primary PEP based on the PEP definition provided by FATF.
How our Politically Exposed Persons, Relatives and Close Associates can benefit you
Provided to clients to assist them in their compliance with regulations impacting on: Know Your Customer (KYC); Know Your Supplier (KYS); Anti-Money Laundering (AML); Countering the Financing of Terrorism (CFT); Anti-Bribery & Corruption (ABC); Politically Exposed Persons (PEP); Customer Due Diligence (CDD); Ultimate Beneficial Ownership (UBO).
Assists with New Client Screening at on-boarding at account opening; retrospective and ongoing screening for existing clients; High-risk payment screening; End-client validation; Cross-border payments/correspondent banking; third-party vendor and supplier screening.
Call your local sales team
Asia Pacific (Sub-Regional)
Australia & Pacific Islands:
+612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576
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