Título: Challenges of identifying and monitoring politically exposed persons (PEPs) in Latin America

Autor(es): ARAGON CUAMACAS GLORIA ESPERANZA, CLAVIJO SUNTURA JOEL HARRY, ROSERO ROSERO PIEDAD MARIBEL

Fecha de publicación: 23-jul-2020

Resumen: The purpose of this paper is to analyze politically exposed persons (PEPs) according to Financial Action Task Force (FATF) Recommendations and assess the identification process followed by financial institutions to create a harmonized regional model for PEPs identification in Latin America

Palabras clave: Politically exposed persons, Financial intelligence units, Identification, Monitoring, Risk, Latin America

DOI: https://doi.org/10.1108/JMLC-05-2020-0061

ISSN: 1368-5201

Tipo publicación: Artículo