Che cos'e Persona politicamente esposta?
Persona politicamente esposta 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 “Persona politicamente esposta” Used in Practice?
Per i PEP occorre una due diligence rafforzata.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Che cos'e Persona politicamente esposta?
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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