Browse by Stream
My Companion New
Search Colleges, Exams, Schools & more
    • Home
    • QnAHome
    • Why is it necessary to identify a politically exposed person?
    Get answers from students and experts Ask
    #IT
    6 Views

    Why is it necessary to identify a politically exposed person?

    Kamendra kumar 26th Dec, 2022
    Answer
    Answer (1)
    Kamendra kumar 26th Dec, 2022

    Politically Exposed Persons can be defined as the person with higher authority as compared to an ordinary citizen. Therefore, PEPs must be screened because of the risk associated with them.

    Share
    Facebook Copy Link
    More
    Report
    Comments (0)
    Question cannot be greater than 3000 characters
    0/3000
    Get answers from students and experts Ask

    Related Questions

    Why is it necessary to establish an NPO?

    3 Views

    Why is it necessary to study nature-society relationships?

    2 Views

    Why is it necessary to look for accredited colleges?

    4 Views

    Why is it necessary to compare MBBS and BDS?

    7 Views

    why it is necessary to give GAT-B exam?

    30 Views

    Trending Articles/News

    JEE Main 2025 Registration Lowest this Year? - Students Face Difficulties in Application
    JEE Main 2025 Registration Lowest this Year? - Students Face Difficulties in Application
    1 day ago
    AILET Application Form 2025 (Out) - Correction Window (Open), Exam Centre (Changes), Last Date, Fees
    AILET Application Form 2025 (Out) - Correction Window (Open), Exam Centre (Changes), Last Date, Fees
    1 day ago
    AILET 2025: Application Form (Open), Exam Date (Dec 8), Eligibility, Syllabus & Pattern, Preparation Tips
    AILET 2025: Application Form (Open), Exam Date (Dec 8), Eligibility, Syllabus & Pattern, Preparation Tips
    1 day ago
    JEE Main Class 11 Syllabus 2025 PDF for Paper 1 and 2
    JEE Main Class 11 Syllabus 2025 PDF for Paper 1 and 2
    1 day ago
    WB ITI Admission 2025 - Date, Registration, Eligibility Criteria, Counselling
    WB ITI Admission 2025 - Date, Registration, Eligibility Criteria, Counselling
    1 day ago
    Link Copied
    The question have been saved in answer later, you can access it from your profile anytime. Access now
    Thanks! Your report is submitted, the author will be informed about it

    Download the Careers360 App on your Android phone

    Regular exam updates, QnA, Predictors, College Applications & E-books now on your Mobile

    Careers360 App
    • 150M+ Students
    • 30,000+ Colleges
    • 500+ Exams
    • 1500+ E-books
    • Economic Times
    • Financial Express
    • Firstpost
    • Livemint