ACAMS
CAMS · Question #330
Pursuant to the Third European Union Money Laundering Directive, how long after being out of prominent office should a person NOT be considered to be a Politically Exposed Person (PEP)?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Pursuant to the Third European Union Money Laundering Directive, how long after being out of prominent office should a person NOT be considered to be a Politically Exposed Person (PEP)?
Options
- A1 year
- B2 years
- C3 years
- D4 years
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Topics
#PEP definition#Third EU Directive#politically exposed persons#look-back period