Who is a PEP?

 

• a domestic or foreign PEP

       Examples:- head of state, government ministers, senior political party                        officials, senior civil or public servants, senior executives of state owned                    corporations

 

• an international organisation PEP

       Examples:- member of the United Nations (UN), International Monetary Fund            (IMF), Asian Development Bank (ADB), Association of Southeast Asian Nations          Secretariat, European Union, World Trade Organisation (WTO)