{"@context":"https://schema.org","@type":"DefinedTerm","name":"PEP Screening","description":"PEP Screening is the systematic review to determine whether a person qualifies as a Politically Exposed Person (PEP) – meaning they hold or have held a significant public office such as minister, ambassador, judge, senior military officer, or leading official of an international organisation. PEPs and their close associates (family members, known business partners) are treated under regulatory frameworks as presenting elevated risk for corruption and money laundering. In freight forwarding and c","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/pep-screening","inLanguage":"en","dateModified":"2026-06-26T16:55:19.085452","citation":"https://www.fatf-gafi.org/publications/fatf-recommendations/documents/fatf-recommendations.html","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/pep-screening","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"PEP Screening · PEP Screening is the systematic review to determine whether a person qualifies as a Politically Exposed Person (PEP) – meaning they hold or have held a significant public office such as minister, ambassador, judge, senior military officer, or leading official of an international organisation. · Quelle: https://www.fatf-gafi.org/publications/fatf-recommendations/documents/fatf-recommendations.html"}