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#11. Politically exposed person - Wikipedia

In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a ...

#12. Politically Exposed Persons (PEPs) | English to Chinese

转为简体网页此等政治敏感人物（politically exposed persons – PEPs）包括國家或地區政府首腦、資深政治家、高級政府、司法或軍事官員、國有企業高級 ...

#13. Identification and Exchange of Information on Politically ...

In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about ...

#14. Politically exposed persons and heads of international ...

Financial entities, securities dealers and casinos (account-based reporting entities) have politically exposed persons (PEPs) and heads of international ...

#15. 港擬納內地官員為「外地政治人物」 審查更趨嚴格料限制走資

... 諮詢內容涵蓋修訂「政治人物（Politically Exposed Persons, PEPs）」一詞定義，將中國官員納入政治人物之內，意味日後本港金融機構接受內地官員 ...

#16. Using Asset Disclosure for Identifying Politically Exposed ...

This paper analyzes how the information on asset disclosure could be used to support the identification of politically exposed persons (PEPs) and provides a ...

#17. 什么是政治公众人物（PEP）？

提供一份谁可以被归类为政治公众人物（PEP）的明确清单是很困难的，因为标准非常广泛；国际定义各不相同，金融行动特别工作组（FATF）也经常发布最新建议。 从基本术语上讲 ...

#18. PEP 定义: 在政治上被暴露的人- Politically Exposed Person

PEP 是什么意思？PEP 代表在政治上被暴露的人。如果您正在访问我们的非英语版本，并希望看到在政治上被暴露的人的英文版本，请向下滚动到底部，您将看到在政治上被暴露 ...

#19. Measures for Politically Exposed Persons - Hong Kong ...

Politically Exposed Persons. Stewart McGlynn. Senior Manager (AML). Anti-Money Laundering. Hong Kong Monetary Authority ...

#20. Guidance: Politically Exposed Persons - Documents ...

A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function. Many PEPs hold positions that can be abused for ...

#21. Politically exposed persons (PEPs) | AUSTRAC

Politically exposed persons (PEPs). A PEP is an individual who holds a prominent public position or role in a government body or international ...

#22. Politically exposed Person的翻译是： 什么意思？ 中文翻译英文

Politically exposed Person. 5个回答. 政界人士 2013-05-23 12:21:38 回答:匿名. 在政治上受人 2013-05-23 12:23:18 回答:匿名. 政治上被暴露的人

#23. 搜索结果_politically-exposed-person是什么意思 - 百度知道

person什么意思 person中文意思：n. 人；本人；身体读音：英['pɜ&#... 2020-02-28 竹馨褐蓟 ...

#24. A Policy Paper on Strengthening Preventive Measures - the ...

Politically Exposed Persons : A Policy Paper on Strengthening Preventive Measures. Home/Politically Exposed Persons: A Policy Paper on ...

#25. Politically Exposed Persons (PEP), Relatives and ... - Refinitiv

Use Refinitiv's Politically Exposed Persons (PEP) and Relatives and Close Associates (RCA) data to aid in regulation compliance.

#26. 《打擊洗錢及恐怖分子資金籌集條例》 Anti-Money Laundering and ...

政治人物(politically exposed person) 指——. (a) 在中華人民共和國以外地方擔任或曾擔任重要公職. 的個人——. (i) 並包括國家元首、政府首長、資深從政者、高.

#27. What's a Politically Exposed Person (PEP)? | Wise Help Centre

As a regulated financial institution, sometimes we need to confirm some details about you before we can complete your transfer. We'll need to know if you're ...

#28. 政治公众人物背景调查问卷Background Check Questionnaire ...

Politically Exposed Persons (PEPs). 政治公众人物包括外国政要和国际组织高管，系指受托或曾受托在外国或国际组织履行重要公共职能的人员，如国家或政府的元首、.

#29. All Politically Exposed Persons are Local - ACAMS Today

How do you determine who is a politically exposed person (PEP) and how do monitor for domestic PEPs at a financial institution?

#30. politically exposed - 中国的翻译- Cncontext

Politically exposed的中国的翻译– 英语-中文字典和搜索引擎, 中国的翻译. ... The Central Bank publishes a list of politically exposed persons on the Internet.

#31. List of Prominent Public Functions - FIAU Malta

In accordance with paragraph (i) of the definition of 'politically exposed persons' (Regulation 2(1) of the Prevention of Money Laundering ...

#32. Joint Statement Seeks to Provide Additional Guidance ...

Joint Statement Seeks to Provide Additional Guidance Regarding Customer Due Diligence Expectations for Politically Exposed Persons.

#33. AML Glossary of Terms | ACAMS Trending Topics

Various country regulations will define the term PEP, which may include domestic as well as foreign persons. Ponzi Scheme. A money laundering system named after ...

#34. Politically Exposed Persons (PEPs): The 4 Quadrants of Risk

Politically exposed persons (PEP) are individuals with a high political profile who is in charge of an important public function.

#35. English court gives guidance on when a person is “politically ...

In the course of this decision, Mr Justice Supperstone shed some light on the definition of a “Politically Exposed Person” (a “PEP”) under the Fourth Money ...

#36. "Are you a Politically Exposed Person?"用英語(英國) 要怎麼說？

rushikesh000 Have you been exposed to politics? might be better. ... 「これを簡単な中文に言い換えてください」用中文(繁體，臺灣) 要怎麼說？

#37. Dealing with Politically Exposed Persons (PEPs) in Australia

Learn about politically exposed persons, and how they may be manipulated by criminals engaging in activities such as corruption or money laundering.

#38. Foreign Officials, Public Officials and PEPs | Dow Jones Risk ...

... public officials and politically exposed persons (PEPs) is commonplace in ... guidance: “being a PEP does not prejudge a link to criminal activities, ...

#39. Bank Regulators Clarify Due-Diligence Requirements for ...

Guidance on how financial institutions should deal with politically exposed persons came from the Federal Reserve and four other regulators.

#40. AML and Politically Exposed Persons - Paul Hastings LLP

AML and Politically Exposed Persons: Recommendations from the Bank of Italy ... According to Article 1 of the Italian AML Decree, a PEP is a ...

#41. New law brands FIFA, other sports officials 'politically exposed ...

Leaders of sports organisations based in Switzerland – like FIFA – will now be designated as so-called “Politically Exposed Persons” subject ...

#42. Overexposure to politically-exposed persons (PEPs) in ...

Overexposure to politically-exposed persons (PEPs) in Greater China ... A PEP is defined by the Financial Action Task Force (FATF) as an ...

#43. Politically exposed person 中文

Politically exposed persons 簡稱PEPs(高知名度政治人物)，參考國際組織「防制洗錢金融行動小組」（Financial Action Task Force on Money Laundering, 譯為中文，如有 ...

#44. FOR BANK USE ONLY - 中國建設銀行(亞洲)

Name in Chinese 中文姓名. Former Name(s) / Alias(es) (if any): ... (politically exposed person refers to individuals being, or who have been,.

#45. Joint Statement on Bank Secrecy Act Due Diligence ... - FinCEN

Who May Be Considered Politically Exposed Persons ... for customers whom banks may consider to be politically exposed persons (PEPs).2.

#46. Euronews: Latest breaking news available as free video on ...

Latest breaking news available as free video on demand. Stay informed on European and world news about economy, politics, diplomacy… with Euronews.

#47. House Passes Biden's Build Back Better Bill - The New York ...

Sign Up for On Politics A guide to the political news cycle, ... for the package that have exposed deep divisions within his party.

#48. Vancouver Sun: Home

Read latest breaking news, updates, and headlines. Vancouver Sun offers information on latest national and international events & more.

#49. Bid to make Donald Trump explain how he bought Turnberry ...

... as the Scottish minister concerned with applying for a UWO, whether in relation to a politically exposed person or otherwise.'.

#50. EY hiring BCM__Techno_Business_Analyst ... - LinkedIn

... sanction screening, PEP - politically exposed person, ... 简体中文 (Chinese (Simplified)); 正體中文 (Chinese (Traditional)). Language ...

#51. Latvia Investment, Trade Laws and Regulations Handbook ...

18) politically exposed person – a person who is or who has been entrusted with a prominent public position in the Republic of Latvia or in other member ...

#52. Few and Far: The Hard Facts on Stolen Asset Recovery

... cases in which the enrichment of the politically exposed person (PEP) is clearly exorbitant and the degree of corruption of the state or of the person ...

#53. Combating Money Laundering and Terrorist Financing: A Model ...

In particular , the risks associated with politically exposed persons and correspondent banking relationships should be acknowledged . Politically Exposed ...

#54. Anti-Money Laundering and Combating Terrorist Financing for ...

The Politically Exposed Person or related individual makes inquiries regarding exceptions to the central bank record keeping or ...

#55. A Guide to Forensic Accounting Investigation

Politically Exposed Persons The term politically exposed person has arisen from PEP's history of association with corruption to the extent at which such a ...

#56. Handbook of Anti-Money Laundering - 第 423 頁 - Google 圖書結果

Politically Exposed Persons In Finland, enhanced due diligence requirements apply when dealing with PEPs (examples of PEPs are listed in Government Decree ...

#57. politically exposed person (PEP) 政治敏感人物- 中英雙語時事 ...

13 Jun, 2015 All Terms 全部詞彙, Greater China Region 大中華地區新聞 0. politically exposed person (PEP) 繁：政治敏感人物简：政治敏感人物.

#58. 覺得自己是跟社會「格格不入」的「邊緣人」，英文怎麼說？

字面意思是「在外面的人」，也就是中文常說的「局外人」囉！英英字典的定義是a person who is not accepted as a member of a society, group, etc.

#59. Politically exposed persons | The Law Society

A politically exposed person (PEP) is someone who's been appointed by a community institution, an international body or a state, ...

#60. Q & A on Coronavirus Disease 2019 (COVID-19) - 厚生労働省

-Infection by inhaling droplets occurs when an infected person coughs or sneezes. The virus within droplets is carried over a short distance ...

#61. 你真的了解「政治正確」的意思嗎？一起了解「政治 ... - Medium

... 媒體必須「照著政府的立場」來報新聞的時候，第一次使用了「政治正確（Political Correctness）」這個詞。後來30 年間，這個詞的用法都差不多。