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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.

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Politically Exposed Persons (PEP), Relatives and Close Associates (RCA's)

NGO Anti-corruption Action Centre

Benefits

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.

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