Skip to main content
All CollectionsCustomer Due Diligence FAQs
My client is a PEP, what do I do?
My client is a PEP, what do I do?
Jessica avatar
Written by Jessica
Updated over a week ago

If your client is a Politically Exposed Person (PEP), you must get approval from a senior manager before beginning a business relationship with them. You will need to contact your AML/CFT Compliance Officer who will guide you through the steps you need to undertake - part of this will require you to conduct Enhanced CDD on the PEP.

Did this answer your question?