Domestic PEPs
Senior Australian government officials.
PEP Screening
Politically Exposed Persons. Screen With Confidence
What is a PEP? Learn about politically exposed persons, PEP screening requirements, and enhanced due diligence.
What is a PEP?
A Politically Exposed Person (PEP) is someone entrusted with a prominent public function. Due to their position and influence, PEPs may pose higher money laundering and corruption risks. AML/CTF laws require enhanced screening for PEPs.
Types of PEPs
Foreign PEPs
Officials from other countries.
International Org PEPs
Senior roles in international bodies.
Family & Associates
Close relatives and known associates.
Frequently asked questions
What is a Politically Exposed Person?
A PEP is someone in a prominent public position, or their family/associates, who may pose higher ML/TF risk due to their influence.
Do PEPs require Enhanced Due Diligence?
Yes. PEPs are automatically high-risk and require ECDD including senior management approval and source of wealth verification.
Related resources
PEP screening included
ARCaml screens against global PEP lists with clear dispositions.