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Politically Exposed Person (PEP) Weekly Digest – Volume 74

74th PEP Weekly Digest: Argentina, Foreign Ministry, Jamaica, IMF, Maldives, India, FATF, Grey List, Zimbabwe, Stock Theft...

5 November 2024 · ArgentinaBotswanaGhanaJamaicaKiribatiKyrgyzstanMaldivesMauritiusPalauRomaniaUnited States of AmericaZimbabwe

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Politically Exposed Person (PEP) Weekly Digest – Volume 73

73rd PEP Weekly Digest: Governor, Czechia; Indonesian, Cabinet; Vietnam, Legislative, Military Leadership, Presidency; Penalty, Union Bank, India; Former President, Peru,...

29 October 2024 · BotswanaBulgariaCzech RepublicGeorgiaIndiaIndonesiaJapanKiribatiPalauPeruUnited States of AmericaUruguayVietnam

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Politically Exposed Person (PEP) Weekly Digest – Volume 72

72nd PEP Weekly Digest: Halifax, Lieutenant-Governor, Chad, Security, Isle of Man, Resignation, OCC, Enforcement, Sentencing, Security Chief...

22 October 2024 · BulgariaEthiopiaGeorgiaKazakhstanLithuaniaMoldovaMozambiquePhilippinesSloveniaTunisiaUnited States of AmericaUruguay

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Politically Exposed Person (PEP) Weekly Digest – Volume 71

71st PEP Weekly Digest: Ethiopia, New President, Taye Atske-Selassie; Philippines, Appoints, Ronald Mendoza, Undersecretary of Education; Slovenia, New Defence Minister,...

15 October 2024 · BulgariaEthiopiaGeorgiaKazakhstanLithuaniaMoldovaMozambiquePhilippinesSloveniaTunisiaUnited States of AmericaUruguay

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Politically Exposed Person (PEP) Weekly Digest – Volume 70

70th PEP Weekly Digest: Resignations, Indonesia, Cabinet, Reshuffle, President-Elect, Finance, Anti-Money Laundering, Measures, Court, Corruption...

7 October 2024 · AustriaGeorgiaIndonesiaKazakhstanLithuaniaMaldivesMexicoMoldovaMozambiqueSingaporeSwitzerlandTunisia

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Politically Exposed Person (PEP) Weekly Digest – Volume 69

69th PEP Weekly Digest: Ecuador, Tourism, India, Ambassador, Sri Lanka, Resigns, OCC, Enforcement, Senegal, Embezzlement...

1 October 2024 · AustriaCzech RepublicEcuadorIndiaKazakhstanLithuaniaMozambiqueSenegalSri LankaSwitzerlandTunisiaUnited States of America

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Politically Exposed Person (PEP) Weekly Digest – Volume 68

68th PEP Weekly Digest: Kejriwal, Resigns, Atishi, Successor, King, Accepts, Prime Minister, Resignation, Elections, Sweden, Denmark, Expand, Cabinet, Roles, Dh5...

24 September 2024 · AustriaChinaCzech RepublicIndiaJordanKazakhstanMozambiqueSri LankaSwedenSwitzerlandTunisiaUnited Arab Emirates

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Politically Exposed Person (PEP) Weekly Digest – Volume 67

67th PEP Weekly Digest: Minister of Health, Northern Territory, Minister of Human Rights, Scandal, Foreign Minister, Resigns, Expands Powers, Combat,...

17 September 2024 · AlgeriaAustraliaAustriaAzerbaijanBrazilCzech RepublicJordanSingaporeSint Maarten (Dutch part)Sri LankaSwedenSwitzerlandUnited Kingdom

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Politically Exposed Person (PEP) Weekly Digest – Volume 66

66th PEP Weekly Digest: Peru cabinet reshuffle amid tensions with Venezuela, Phumtham Wechayachai's insurgent past raising concerns in Thailand, Dmytro...

10 September 2024 · AlgeriaAzerbaijanChinaCzech RepublicJordanPeruSint Maarten (Dutch part)Sri LankaSwitzerlandThailandUkraineUnited Arab EmiratesVietnam

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Politically Exposed Person (PEP) Weekly Digest – Volume 65

Introducing the 65th edition of The PEP Weekly Digest, where we present to you the most recent updates and news...

3 September 2024 · AlgeriaAzerbaijanCzech RepublicGeorgiaJordanKiribatiSint Maarten (Dutch part)Sri LankaUnited States of AmericaVenezuelaVietnam