How long a "pep" continue to remain as "pep" status in your country?

Question added by Mohammed Salim Allana , Compliance and Assurance Manager , United Arab Bank
Date Posted: 2013/10/02

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by Mohammed Salim Allana , Compliance and Assurance Manager , United Arab Bank

The PEP is a Politically Exposed Person who could influence the decision making process in the Government and Public sector organisations.

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