PEP*

Please review two below groups’ occupations.

1- If you, or some members of your family include your siblings, parents, wife / partner, your children and their husbands/wives/ partners, or your business partners are tenured these occupations, Please click on the job, Print and fill appeared application then post it to us.

2- If you, your family members and your business partners are not include group A and B, Please with click on “I am not PEP” confirm this claim then write your none PEP occupation in application of due diligence process.


Group A

1. Head of State
2. Head of government
3. Minister
4. Vice or Deputy Minister
5. Member of Parliament
6. Judge of the Supreme Court
7. Judge of Constitutional court or other judicial body of high level whose decision only in exceptional cases may be appealed
8. Senior official of the audit authority
9. Member of the central bank's governing bodies
10. Ambassador
11. Head of Embassy
12. High ranking military officers
13. Member of an administrative, management or supervisory body of a state-owned enterprise

Group B

1. Current or former senior official in United Nations
2. Current or former senior official in Council of Europe
3. Current or former senior official in NATO
4. Current or former senior official in World Trade Organization

* PEP (Politically Exposed Person) in financial regulation, is a term describing someone who has been entrusted with a prominent public function, or a relative or known associate of that person. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold.

I confrim that I am not PEP