Who are Politically Exposed Persons (PEPs)?
1 year ago
Banking
PEPs means politically exposed persons. It includes both domestic and international PEPs.
Domestic PEPs includes The President, Vice President, Ministers, Members of parliaments,
Officers of the Constitutional Bodies, Judges of the different courts, senior politicians, Members
of national political parties, Officers of special class of GoN, seniors executives of any
institutions partially or fully owned by the government etc.
International PEPs includes head of the state or the government, senior politicians, central
members of political parties, senior governments, judiciary military officials, diplomats etc.
Rusma Khadka
May 23, 2023