Head of state/government or central bank governor — highest PEP risk, EDD required
2,770
受制裁实体
High
严重程度
REVIEW
所需操作
Sep 21
最后更新 2026
关于此列表
Wikidata-PEP-Tier1 aggregates 2,864 sitting heads of state, heads of government, and central bank governors identified through structured Wikidata records, supporting enhanced due diligence workflows and private banking onboarding where the highest tier of politically exposed person risk applies.
详细信息
Wikidata PEP Tier 1 (High Risk)
Current heads of state/government and central bank governors. Requires immediate senior compliance review.
Risk Level: HIGH
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)
列表名称
Wikidata-PEP-Tier1
全名
Wikidata-PEP-Tier1
实体数量
2,770 个实体
严重程度
High
- 主要制裁，含封锁/冻结措施
所需操作
REVIEW
- Head of state/government or central bank governor — highest PEP risk, EDD required