What is PEP KYC?
Q: Phillis was taught to read and write Which of the following reasons contributed to the decision to p...
A: The above answer is A. The family discovered that Phillips was an exceptionally bright and intellige...
Q: Fiduciary duty within a corporation applies to whom?
A: Fiduciary duty is when one person is given the responsibility of or has committed to work according ...
Q: Should government be able to act how ever they want when there’s a crisis.
A: Government in the Critical situation or Crisis: There are some critical situations faced by the gov...
Q: Constitutionalism: A government of laws, not of people-those who exercise governmental power are res...
A: 1 - True. Those who exercise governmental power are restricted under the principle of Constitutional...
Q: What types of governmental actions should we beconcerned about as we evaluate a country?
A: There are so many governmental actions, which is a cause of concern for the citizens and the country...
Q: The _____amendment overturned the Dred Scott v. Sanford ruling.
A: Dred Scott was a slave, born in Missouri from there he got shifted to the free state of Illinois wit...
Q: Which of the following statements is an accuratecharacterization of economic policymaking approaches...
A: Introduction: Economic policy making is process which comes the legislature and executive domain of ...
Q: Why is economic power the most crucial determinant of a global city?
A: Economic Power: Economic Power is an influential determinant of the global city or any global count...
Q: Discuss at least two different types of federalism. Explain how our national and state governments h...
A: Federalism is the dual form of government, usually consisting of the state and the union government.
Q: Which of these is a characteristic of an authoritarian system of government? majority ru...
A: There are different types of governmental systems according to which the government of a country run...
Q: Is the relationship between science and religion important? Why or why not?
A: Science and religion are two very different concept . Science is a discipline where knowledge regard...
Q: Which articles best describe the responsibilities of the executive, legislative, and judicial bran...
A: The constitution of America presents the feature of separation of powers which presents the function...
Q: What has contributed to the rapid growth of the government during the past few decades?
A: Introduction: The rapid growth of the government in the past few years depends on the various polic...
Q: What is “interest group liberalism” and how does itexplain interest groups in American politics? Do ...
A: Introduction: Interest group liberalism is a theory from the brains of eminent political scientist o...
Q: The main source of political socialization WITHINthe school context is government and civics classes...
A: Political socialization is when individuals are learning and getting aware of the political powers ,...
Q: To what extent do different conservatives agree on human nature
A: Introduction: Conservatives are the people who follow the ideology of conservatism. Conservatism ind...
Q: Explain how the Judicial Branch checks the other two branches. 2 examples on how the Judicial check...
A: Introduction: There are three branches under which the Federation of government of the United States...
Q: where does robert hanssen live
A: Espionage is one of the crucial strategies of international Relations. It was an important tool duri...
What is PEP KYC?
What is PEP KYC?
In financial terms, it is a regulation imposed on a person who is politically exposed as an entrusted person working on the position in the public function sphere. This needs a KYC.
A PEP generally presents a higher risk of involvement in the cases of corruption and bribery and ruined the virtue or image of their position and respect earned by them.
Step by step
Solved in 2 steps
