C6 intelligence – What is a PEP (Politically Exposed Person)? by Paul Renner
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C6 intelligence – What is a PEP (Politically Exposed Person)? by Paul Renner

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C6 Intelligence bases the definition of a PEP (Politically Exposed Person) on the FATF version: ...

C6 Intelligence bases the definition of a PEP (Politically Exposed Person) on the FATF version:

Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a foreign country, for example Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations, important political party officials.

Domestic PEPs are individuals who are or have been entrusted domestically with prominent public functions, for example Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations, important political party officials.

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C6 intelligence – What is a PEP (Politically Exposed Person)? by Paul Renner Document Transcript

  • 1. :cihpar g ofni gniw oll of eh to t gnidr occa spu or g y tir oirp tnereffid o tni PE P a se sir o ge tac reh truf ecne gille tnI 6C , sle vel k sir de tan gi sed eh t h tiw ecnadr occa nI .dlr ow eh t ni sn oi tcid siruj lla gninnap s sme t s y s ecnanre v o g t s om re v oc dlu oh s senilediu g larene g eh t , s txe tn oc nia trec ni n oi terc sid h tiw de taer t eb o t e vah seir o ge tac lare ve s elihW . sn oi ta gi t se vni ecne gilid eud c oh da dna hcrae ser ci tame t s y s rieh t tu oh gu orh t yl tne t si sn oc w oll of o t s t s ylana s ti r of kr owemarf hcrae ser eh t sa e vre s tah t senilediu g n oi ta sir o ge taC PE P e su oh-ni pu te s sah ecne gille tnI 6C . seir o ge tac gni o ger of eh t ni slaudi vidni r oinuj er om r o gniknar elddim re v oc o t dedne tni t on si s PE P f o n oi tinifed eh T . sn oi tcnuf tnela viuqe r o dra ob eh t f o srebmem dna sr o tcerid y tuped , sr o tcerid .e.i , tneme ganam r oine s f o srebmem o t srefer n oi ta sina gr o lan oi tanre tni na yb n oi tcnuf tnenim orp a h tiw de t sur tne neeb e vah r o era ohw sn o sre P . slaiciff o y trap laci til op tna tr opmi , sn oi tar opr oc denw o e ta t s f o se vi tucexe r oine s , slaiciff o yra tilim r o laiciduj , tnemnre v o g r oine s , snaici til op r oine s , tnemnre v o g f o r o e ta t S f o sdaeH elpmaxe r of , sn oi tcnuf cilbup tnenim orp h tiw yllaci t sem od de t sur tne neeb e vah r o era ohw slaudi vidni era s PE P ci t sem o D . slaiciff o y trap laci til op tna tr opmi , sn oi tar opr oc denw o e ta t s f o se vi tucexe r oine s , slaiciff o yra tilim r o laiciduj , tnemnre v o g r oine s , snaici til op r oine s , tnemnre v o g f o r o e ta t S f o sdaeH elpmaxe r of , yr tnu oc n gier of a yb sn oi tcnuf cilbup tnenim orp h tiw de t sur tne neeb e vah r o era ohw slaudi vidni era s PE P n gier o F :n oi sre v F T A F eh t n o )n o sre P de s opxE yllaci til o P( PE P a f o n oi tinifed eh t se sab ecne gille tnI 6C renneR luaP yB ? )nosreP desopxE yllacitiloP( PEP a si tahW – ecnegilletnI 6C
  • 2. lm th.6C-renneR-lua P- yB-n o sre P -de s opxE- yllaci til o P- PE P-a- si- tahw-ecne gille tnI-6C/ecne gille tnI-6C/m oc.rennerluap//:p t th :ECRUO S ecne gille tnI 6C renneR lua P o t secnerefer dna selci tra snia tn oc e gap gniw oll of eh T . sre t sduarf t snia ga sn oi tci vn oc eruce s dna e sac rieh ttr oppu s o t , seci vre s n oi tuce s orp dna ecil o P n odn oL f o y tiC KU eh t yb decnerefer neeb sah n oi tacilbup eh t nih tiw debirc sed sled om duarf eh T .uaeruB n oi ta gi t se vnI laicnani F CCI eh t dellac w on ,) SCC( seci vre S emirC laicremm oC )ecremm oC f o rebmahC lan oi tanre tnI( CCI eh t yb deh silbup yllani gir o ,”l o o T s’rerednuaL yen oM eh T – duar F tnemur t snI laicnani F gni tne ver P” f o r oh tua- oc eh t o sla si renneR lua P . sk sir ecnailpm oc ffa t s dna gnirednual yen om ,duarf gni ganam o t hca orppa de sab-k sir a eka t o t sr o talu ger dna , seinapm oc ecnaru sni , sn oi tu ti t sni laicnanif , sknab yb yliad de su si hcihw sme t s y S n oi tamr ofnI ecne gille tnI 6C f o rednu of- oc eh t si renneR lua P m oc.ecne gille tni-6c.www :e ti sbeW m od gniK de tinU G P7 12GR ,ek o t s gni saB teer t S n odn oL ,e su oH a tiV m oc.ecne gille tni-6c@dde :liamE 015103 6521 )0( 44+ :le T . sn oi ger C A P A dna AEME , sacirem A eh t ni ecne serp a sah dna ,ediwdlr ow seinapm oc r of sn oi tul o s dna skcehc )LM A( gnirednuaL yen oM-i tn A dna ,)C YK( rem o t suC ru o Y w onK ,) D DE( ecne gili D eu D decnahnE sedi v orp ecne gille tnI 6C . s tcej orp hcrae ser ek op seb dna e saba ta D 6C eh t h gu orh t seinapm oc dna slaudi vidni h t ob n o n oi tamr ofni ecne gille tni lab ol g f o redi v orp gnidael a si )”6C“ ,”ecne gille tnI 6C“( de timiL sme t s y S n oi tamr ofnI ecne gille tnI 6C detimiL smetsyS noitamrofnI ecnegilletnI 6C tuobA