À propos de cette liste
Wikidata-PEP-Tier2 is an informational roster of 494 senior political figures compiled from structured Wikidata entries, flagging individuals who warrant enhanced due diligence during KYC onboarding rather than identifying sanctioned parties.
Informations détaillées
Wikidata PEP Tier 2 (Elevated Risk)
Current cabinet ministers, supreme court judges, senior military officers, state/provincial governors, central bank deputy governors, and international organization senior officials. Requires enhanced due diligence.
Risk Level: MEDIUM
This list is part of the Wikidata PEP (Politically Exposed Persons) tiered risk framework:
Tier 1 (High Risk): Current heads of state/government, central bank governors
→ Requires immediate senior compliance review
→ Recommended: Escalate to MLRO within 24 hours
Tier 2 (Elevated Risk): Current ministers, judges, senior military
→ Requires enhanced due diligence documentation
→ Recommended: Senior analyst review within 48 hours
Tier 3 (Standard Risk): Current legislators, ambassadors
→ Standard PEP EDD procedures apply
→ Recommended: Standard analyst review
Tier 4 (Monitoring): Former officials no longer in office
→ May auto-clear with secondary verification (DOB, nationality match)
→ Recommended: Automated screening with manual exception handling
Data Source: Wikidata (CC0 Public Domain)
Update Frequency: Weekly recommended
FATF Compliance: Aligned with FATF Guidance on PEPs (2013)