Columbo Gazette: Online database on politically exposed persons launched

Colombo Gazette: Online database on politically exposed persons launched. This is for Sri Lanka. “A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function. Due to their position and influence, it is recognised that many PEPs are in positions that potentially can be abused for the purpose of committing corruption and money laundering offences.” There are currently over 2300 people in the database..

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