Annabel Smith

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PEP talk revisited: revised UK guidance on treatment of PEPs

The UK Financial Conduct Authority (FCA) has issued finalised guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes. There is no significant shift in the FCA’s expectations of...more

8/14/2025  /  Anti-Money Laundering , Customer Due Diligence (CDD) , Final Guidance , Financial Conduct Authority (FCA) , Financial Institutions , Money Laundering , Politically Exposed Person (PEPs) , Regulatory Requirements , Risk Management , UK
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