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English translation: P(ersonne) P(olitiquement) E(xposee)

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French term or phrase:PPE
English translation:P(ersonne) P(olitiquement) E(xposee)
Entered by: John Farebrother
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10:40 Feb 14, 2009
French to English translations [PRO]
Law/Patents - Finance (general) / form for opening bank account
French term or phrase: PPE
Personne considerée comme PPE (oui/non). Si réponse oui aviser le Compliance Officer.
John Farebrother
United Kingdom
P(ersonne) P(olitiquement) E(xposee)
See below
Selected response from:

Rebecca Davis
United Kingdom
Local time: 14:05
Grading comment
4 KudoZ points were awarded for this answer

Summary of answers provided
4 +2P(ersonne) P(olitiquement) E(xposee)
Rebecca Davis



9 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
P(ersonne) P(olitiquement) E(xposee)

See below

    www.foreignbanks.ch/pdfs/navId_23/sp_1/200401 Artikel Banque et Finance.pdf
Rebecca Davis
United Kingdom
Local time: 14:05
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 288
Grading comment

Peer comments on this answer (and responses from the answerer)
agree  rkillings: Politically Exposed Person (PEP), in FATF lingo.
2 mins

agree  Dr Lofthouse: I have seen this phrase on several documents too.
2 hrs
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