Sentence examples for politically exposed from inspiring English sources

Links to a politically exposed person usually require an extra layer of due diligence".

In addition, banks must exercise an extra level of due diligence for a "politically exposed person".

We review all Politically Exposed Persons annually at the highest levels within the group.

And some of Obama's key choices have left him politically exposed to displeasure on all flanks.

Mossack Fonseca identified him as a Pep, a politically exposed person.

The documents reveal other worrying vignettes, including one involving a billionaire client designated as a PEP – politically exposed person.

Our guidelines on working with politically exposed individuals are in line with AML regulations and we take a proactive approach to these issues, which impact all banks".

Politically exposed persons – or PEPs, public officials, their families and known associates – are considered high risk clients by those providing offshore services.

The Administration was politically exposed: in nixing plans to visit the moon, it couldn't immediately point to a new destination for government-led space travel.

"The thrust was on politically exposing the Congress and the BJP, and not on solving the small, everyday problems of Delhi," writes the paper.

It has become more isolated and politically more exposed as the last relic of hereditary rule, long overdue for reform and an easy, enjoyable target for the anti-Establishment.