About the Register

Senior public officials exposed to corruption are laundering dirty money through the international banking system.
Therefore enhanced due diligence over the financial transactions of politically exposed persons is required.  Financial institutions must identify  PEPs among their clients  and verify source of their wealth and funds. 

What evidence is information of the Register based on?
What information does the register contain?
How often is information in the Register updated?
Who is the Register’s administrator, and why does he/she has the right to collect the published information?
What are legal consequences of including data about an individual of entity to the Register?
How long after resignation from public office PEP dossier remains in the Register?
Who are politically exposed persons?
How to remove or edit information from the Register?
До уваги суб'єктів первинного фінансового моніторингу