A Politically Exposed Person (PEP) is an individual who holds, or has held, a prominent public position or role, either domestically or internationally. This includes senior government officials, high-ranking military officers, senior executives of state-owned corporations, political leaders, and judicial officials. PEP status also extends to their immediate family members and close associates.
Examples of PEPs include:
Heads of state or government
Senior politicians or government officials (e.g., ministers, senators)
Senior members of the judiciary or military
Top executives of state-owned enterprises
Key political party officials
You may be considered a PEP if you:
Currently hold or have recently held one of these roles
Have immediate family members (parents, spouse, children, or siblings) or close associates in these roles
If you are unsure about your PEP status, you can consult regulatory guidelines or contact our support team for clarification. It’s important to disclose PEP status accurately, as it may require additional due diligence measures.
Contact Support 🎧
If you need further assistance, feel free to reach out to our support team. You can reach us at:
Email 📧 : [email protected]
Phone 📞 : +92-42-111-111-221
Our support team will be happy to help you. 🤝😊