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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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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Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
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Europe, Middle East, Africa
Europe: +442045302020
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Middle East & North Africa: 800035704182
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Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
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