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P E P NEWS Newsletter of the Parkinson Education Program of Greater Cleveland MARCH 2016SBarbara Margaret, EditorMARCH MEETING Wednesday, March 2, 2016 2:00 p.m. till 4 p.m. Ara Harper, M.S. Research
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PEP news stands for Politically Exposed Person news, which is a term used to refer to individuals who are entrusted with prominent public functions.
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Financial institutions and certain businesses are required to file PEP news as part of their anti-money laundering compliance.
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PEP news must be filled out by providing detailed information about the politically exposed person, their relatives, and their close associates.
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The purpose of PEP news is to identify and mitigate the risk of money laundering and terrorist financing by monitoring the relationships and transactions of politically exposed persons.
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PEP news must include information such as the individual's name, position, country of residence, and any known relationships with other politically exposed persons.
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