Greenberg, Theodore S. <br/><br/>
Politically exposed persons: preventive measures for the banking sector 

 - Washington, D.C.  The World Bank  2010 
 - 103 p. 
<br/><br/>Contiene: 1. Introduction.- 2. General observations and challenges.- 3. Applying a risk - based approach.- 4. Who is a PEP?.- 5. How long is a PEP considered a PEP?.- 6. Identification of PEP: who to check and when to check.- 7. Identification of PEPs: how to check.- 8. Identification of PEPs: commercial and in house databases.- 9. Identifying and verifying source of wealth and source of founds.- 10. PEP approval by Senior management.- 11. Enhanced ongoing monitoring.- 12. Regulatory authorities.- 13. Suspicious transaction reporting and financial intelligence units.- 14. National cooperation, training, and resources.- 15. Training and resources. 
<br/><br/><label>ISBN: </label>978-0-8213-8249-3 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Sistema bancario
<br/><br/><label>Subjects--Index Terms: </label>Null 
<br/><br/><label>LC Class. No.: </label>HV/6768/P65/2010