This regulatory quick guide provides an overview of your obligations for customers or beneficial owners who are politically exposed persons (PEPs).
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.
Last updated: 23 Feb 2022
Page ID: 757