The Resource World compliance PEP list

World compliance PEP list

Label
World compliance PEP list
Title
World compliance PEP list
Title variation
World compliance politically exposed persons list
Subject
Genre
Language
eng
Summary
World compliance provides a comprehensive database of "Politically Exposed Persons" (PEPs), their family members and close associates. While there is no global definition of a PEP, the Financial Action Task Force (FATF) has issued guidelines. Local legislation, like the USA Patriot Act or the European Union Directive, uses similar definitions of a Politically Exposed Person, typically consisting of the following five layers: 1 - Current or former senior official in the executive, legislative, administrative, military, or judicial branch of a foreign government (elected or not); 2 - A senior official of a major foreign political party; 3 - A senior executive of a foreign government owned commercial enterprise, and/or being a corporation, business or other entity formed by or for the benefit of any such individual; 4 - An immediate family member of such individual; meaning spouse, parents, siblings, children, and spouse's parents or siblings; 5 - Any individual publicly known (or actually known by the relevant financial institution) to be a close personal or professional associate. The interpretation of each of these layers varies between countries. Some jurisdictions focus only on foreign political figures. Some countries limit the definition to the national level; while others also include regional Politically Exposed Persons. While there might be slight variations of the five layers above, the expectations for an organization doing business with Politically Exposed Persons are universally similar
Member of
Cataloging source
NjRocCCS
Characteristic
updating web site
http://bibfra.me/vocab/lite/collectionName
LEXIS (Information retrieval system)
Entry convention
integrated entry
Frequency
weekly
LC call number
HV6768
LC item number
.W67
Nature of contents
  • dictionaries
  • directories
Original alphabet or script of title
basic roman
Regularity
regular
http://library.link/vocab/subjectName
  • Public officers
  • Public officers
  • Corruption
Label
World compliance PEP list
Instantiates
Publication
Distribution
Note
©2018 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated weekly, every Monday
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
Label
World compliance PEP list
Publication
Distribution
Note
©2018 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated weekly, every Monday
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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