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politically exposed person (A politically exposed person (PEP) is an individual who has, or has had in the previous year, a high political profile, or holds, or has held in the previous year, public office overseas. Examples of PEPs include heads of state, heads of government, ministers, members of parliaments, members of supreme or constitutional courts or other high level judicial bodies, ambassadors and high ranking officers in the armed forces.: Определение из письма ЦБ 100-Т "Влиятельные политические лица – это лица, на которых возложены или были возложены в прошлом важные государственные функции в конкретном государстве". Термин PEP активно используется самим ЦБ  cbr.ru 'More) |
