Politically Exposed Persons

 
 

What is a Politically Exposed Person?

 
  • A Politically Exposed Person (PEP) is someone who performs important public functions, for example:
  • Heads of state, government and cabinet ministers;
  • Influential functionaries in nationalised industries and government administration;
  • Senior judges;
  • Senior party functionaries;
  • Senior and/or influential officials, functionaries and military leaders and people with similar functions in international or supranational organisations;
  • Members of ruling royal families;
  • Senior and/or influential representatives of religious organisations (if these functions are connected with political, judicial, military or administrative responsibilities).
 
 
 
 
 

Community First Credit Union LimitedABN 80 087 649 938 | AFSL and Australian credit licence 231204 | BSB 512-170