Apa itu Pejabat Publik Penting?
Pejabat Publik Penting An individual entrusted with prominent public functions, whose position exposes them to a higher risk of involvement in bribery or corruption, as defined in FATF and Wolfsberg guidance.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Pejabat Publik Penting” Used in Practice?
Uji tuntas ekstra diperlukan untuk PEP karena risiko pencucian uang lebih tinggi.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Apa itu Pejabat Publik Penting?
An individual entrusted with prominent public functions, whose position exposes them to a higher risk of involvement in bribery or corruption, as defined in FATF and Wolfsberg guidance.
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