Medium 优先级 REVIEW

Official-PEP-RCA

Relative/close associate of a PEP (official registry) — FATF enhanced due diligence applies

76,211
受制裁实体
Medium
严重程度
REVIEW
所需操作
Oct 19
最后更新 2026
关于此列表

Official-PEP-RCA aggregates 75,933 relatives and close associates of politically exposed persons drawn from official government registries, flagged informationally for FATF-aligned enhanced due diligence during private banking onboarding and periodic customer risk reviews.

详细信息
Official Registry PEP Relatives & Close Associates Relatives and close associates (spouses, children, parents, siblings, key business associates) of PEPs, harvested from official primary sources. Per FATF, EDD applies. Risk Level: MEDIUM Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.
列表名称 Official-PEP-RCA
全名 Official-PEP-RCA
实体数量 76,211 个实体
严重程度 Medium - 带限制的次级制裁
所需操作 REVIEW - Relative/close associate of a PEP (official registry) — FATF enhanced due diligence applies
最后更新 October 19, 2026 at 13:06 UTC (11 小时前)
合规影响

这是中优先级列表，包含次级制裁或限制。虽然不是全面封锁，但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。

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