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Politically Exposed Persons

A new client has come up on a PEP search. What do I have to do? Take extra steps to confirm idenity? Be aware of increased risk when performing my Work? Anything Else?

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10th Aug 2010 12:02

Politically exposed persons

My immediate advice without answering your question is dismiss them as a client. You DO NOT want the possible aggravation this client could bring with them.

Life's too short

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10th Aug 2010 14:22

Definition, for people like me....

http://en.wikipedia.org/wiki/Politically_exposed_person

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10th Aug 2010 14:46

Simple

A simple consideration - how much is this client worth to you, and is it enough to make the extra work and risk worthwhile?

 

 

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13th Aug 2010 10:35

The word...

"bargepole" springs to mind I'm afraid, having read the wikipedia article on PEPs.

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