Examples of 'politically exposed' in a sentence
Meaning of "politically exposed"
politically exposed - This phrase is commonly used in the context of financial institutions and government regulations. It refers to individuals who hold prominent positions in government or politics, making them susceptible to potential corruption, money laundering, or other illegal activities. Financial institutions have to maintain higher levels of scrutiny and due diligence when dealing with politically exposed persons (PEPs)
How to use "politically exposed" in a sentence
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politically exposed
Politically exposed persons residing in another country.
Not when you are a politically exposed person.
Politically exposed persons have to be identified.
Special attention was paid to politically exposed persons.
Politically exposed persons and heads of international organizations.
Screening customers to identify politically exposed persons.
Politically exposed persons database are among the necessary elements.
He is not considered a politically exposed person.
No politically exposed persons.
Addressing risks associated with politically exposed persons.
Are politically exposed.
The same applies to measures on politically exposed persons.
O Politically exposed foreign persons.
Your status as a politically exposed person.
Payments to or from officials or individuals who may be politically exposed.
See also
Tom is a politically exposed person.
Whether the beneficial owner is a politically exposed person.
It means politically exposed person.
New identification requirements were introduced for politically exposed persons.
O Awareness of politically exposed foreign individuals.
Political corruption and the assessment of politically exposed persons.
Extend definition of the politically exposed persons to include Georgian nationals.
We must also be aware of any interactions we have with politically exposed persons.
O Transactions conducted by politically exposed foreign persons will be subject to enhanced monitoring.
The practice of money laundering and politically exposed people.
Politically Exposed Persons or Heads of an international organization.
Definition of a politically exposed person.
Reference to the greater customer due diligence applying to politically exposed persons.
YES NO In case you are a politically exposed person please specify if you are.
That recommendation makes a distinction between foreign and domestic politically exposed persons.
The majority of those Belgium defined as politically exposed persons lived outside the European Union.
The sector is heavily controlled or influenced by the political elite or politically exposed people.
The advisor must make sure the Politically Exposed Foreign Persons section is completed.
Apply the following measures in cases of business relationships with politically exposed persons.
Have politically exposed persons been identified by the authority?
Private banking and publicly and politically exposed customers.
Identification of " politically exposed persons " and the identification of beneficial owners.
Several speakers pointed out that specific scrutiny needed to be applied to politically exposed persons.
The parents of a politically exposed person ;.
The casino must continuously be aware of the business relationship with a politically exposed person.
You are not politically exposed person or a family member of a politically exposed person ;.
Enhanced due diligence measures when dealing with domestic and international politically exposed persons.
In addition, any politically exposed persons who are beneficial owners must be identified.
The Ministry of Finance has established a list of national and international politically exposed persons.
Provision and update of data for politically exposed persons ( PEPs ) and sanction lists.
The loss of his brother and the large fighting force left Murdoch politically exposed.
The Central Bank publishes a list of politically exposed persons on the Internet.
Enhanced measures for higher risk customers and transactions, including correspondent banking and politically exposed persons ;.
The corporate policy on politically exposed persons ;.
The financial services watchdog has introduced new anti-money laundering measures that target politically exposed persons.
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Examples of using Exposed
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Only exposed surfaces should require cleaning
A place which is not exposed to a strong wind
Exposed piping beneath counters and sinks
Examples of using Politically
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They need to be politically pragmatic in order to do this
His arrest would appear to be politically motivated
Investigation of politically motivated illegal armed groups
