Politically Exposed Persons
| 16:30 Jun 20, 2022 |
| English to Persian (Farsi) translations [PRO] Surveying | |||||||
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Answers
1 min confidence: 
| politically exposed persons اشخاص دارای ریسک سیاسی Explanation: یا اشخاص در معرض ریسک سیاسی |
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2 hrs confidence:
چهرههای سرشناس سیاسی/ مقامهای ارشد سیاسی Explanation: What is a PEP / Politically Exposed Person? A politically exposed person is an individual with a high profile political role, or someone who has been entrusted with a prominent public function. These individuals present a higher risk of involvement in money laundering and/or terrorist financing because of the position they hold. Defining a Politically Exposed Person The term “politically exposed person”, sometimes used interchangeably with “Senior Foreign Political Figure”, emerged in the late 1990s in the wake of the Abacha Affair: a money-laundering scandal in Nigeria which galvanized global efforts to prevent abuse of the financial system by political figures. https://complyadvantage.com/insights/politically-exposed-persons/ https://www.cbi.ir/page/2881.aspx |
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4 hrs confidence:
| politically exposed persons اشخاص دارای اختیارات و نفوذ سیاسی Explanation: اشخاص دارای اختیارات و نفوذ سیاسی که ممکن است از نفودشان سو استفاده کنند |
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9 hrs confidence:
| politically exposed persons چهره های تاثیرگذار سیاسی Explanation: . |
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18 hrs confidence:
شخصیت های موثر دیپلماتیک Explanation: . https://complyadvantage.com/insights/politically-exposed-persons/ https://www.fatf-gafi.org/fr/themes/recommandationsgafi/documents/peps-r12-r22.html |
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