Politically Exposed Person Brain Out Quizz

What does the term "PEP" stand for?

• Politically Engaged Person

• Publicly Exposed Person

• Politically Exposed Person

• Privileged Executive Personnel

Politically Exposed Persons (PEPs) are individuals who:

• Are actively involved in political campaigns

• Hold positions of influence in the government or international organizations

• Are members of a particular political party

• Engage in political activism

The term "foreign politically exposed person" (FPEP) refers to a PEP who:

• Has no connections to Malaysia or Malaysian politics

• Is involved in international humanitarian activities

• Holds a prominent public function in a foreign country

• Holds dual citizenship in Malaysia and another country

PEPs are individuals who hold or have held prominent public functions, such as:

• Celebrities and social media influencers

• Senior executives of private companies

• Members of parliament and government officials

• Religious leaders and community activists

The primary concern with PEPs is the risk of:

• Investment fraud

• Identity theft

• Money laundering and corruption

• Cybersecurity breaches

WHO ARE THE PEP

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