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.


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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