1. Politically Exposed Person Policy Template
2. Ofac Politically Exposed Persons
3. Fincen Politically Exposed Persons
4. Politically Exposed Person Database
5. Cia Politically Exposed Persons List
6. Politically Exposed Person Risk Assessment

1. Politically Exposed Persons: Tips for How Financial Institutions Should Handle Them Due Diligence Necessary to Avoid Money-Laundering, Other Risks Linda McGlasson. June 2, 2008.
2. The Ukrainian NGO that focuses on anti-corruption, Anti-Corruption Action Centre (“AntAC”) created a continues to update a free, publicly available database of Ukrainian politically exposed persons (“PEPs”). The database currently contains over 31 thousand records of natural persons holding prominent public or official positions, their.

Politically exposed person The PEP database contains the most comprehensive list of Politically Exposed Persons (PEPs) from more than 240 territories of the world, as well as from international organizations and political and diplomatic representations with around 1 million relevant PEPs. Using election affidavit data since 2013, Riskpro Management Consulting, Pune Based Regtech firm has created the first curated database of Politically Exposed Persons, their family members, business associates of Politically exposed persons and their business interests.

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07.12.2020

Politically Exposed Person Policy Template

OFAC Sanctions News

Hong Kong-related Designations
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OFAC Sanctions News

Non-Proliferation Designations; Iran-related Designations
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Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik...
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Financial sanctions targets: list of all asset freeze targets
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PEP Desk^® Database
(Politically Exposed Persons)

Ofac Politically Exposed Persons

The PEP Desk® contains Politically Exposed Persons (PEPs) and important persons from more than 240 countries and territories.

Sanction Lists

info4c provides all major financial sanctions lists (Sanctions Database) that are published by regulators and other official national and international organisations and institutions.

Fincen Politically Exposed Persons

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Politically Exposed Person Database

Watchlists & Blacklists provides “Warning Notices” and “Wanted” lists from official authorities and agencies.

Cia Politically Exposed Persons List

State Owned
Enterprises

Politically Exposed Person Risk Assessment

The extensive global SOE database is an essential tool for a strong know your partner / know your customer process and for mitigating these compliance risks.