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Politically Exposed Person

Quiz by Sze Lieh Chuah

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5 questions
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  • Q1

    According to Financial Action Task Force (FATF), PEP is an individual who is or has been entrusted with a ...

    power of influencing


    prominent public function

    power to rule

  • Q2

    Which following less likely consider as PEP?

    Leader of Supranational Organization

    Judicial Officials

    Political party member

    Senior Executive of Government Linked Company

  • Q3

    Which following will not consider as relative close associate of PEP?

    Step child of PEP

    Business partner of PEP

    Subordinate of PEP which work in the same company or government agency

    Boyfriend of PEP

  • Q4

    Which following is reason that Tricor need take additional measures/control if and when doing business with PEP?

    Their position caused them more susceptible to being involved in money laundering and terrorist financing related crime

    They are appointed by government to hold a office

    They are too dangerous

    They are a prominent figure in a country

  • Q5

    Which following individual less likely or will not treat as PEP?

    UNHCR Goodwill Ambassador - Angelina Jolie

    Director of Khazanah Nasional

    Actor of The Terminator - Arnold Schwarzenegger

    FIFA President


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