{"id":49981,"date":"2026-05-18T21:59:28","date_gmt":"2026-05-18T19:59:28","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49981"},"modified":"2026-04-28T22:03:14","modified_gmt":"2026-04-28T20:03:14","slug":"%e0%a4%b5%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%b8%e0%a4%82%e0%a4%b8%e0%a5%8d%e0%a4%a5%e0%a4%be%e0%a4%a8%e0%a5%8b%e0%a4%82-%e0%a4%95%e0%a5%8b-%e0%a4%b0%e0%a4%be%e0%a4%9c","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/hi\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/","title":{"rendered":"\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u092c\u0947\u0928\u0915\u093e\u092c \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 (\u092a\u0940\u0908\u092a\u0940) \u0915\u094b \u0915\u0948\u0938\u0947 \u0938\u0902\u092d\u093e\u0932\u0928\u093e \u091a\u093e\u0939\u093f\u090f?"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-introduction-to-politically-exposed-persons-peps\"><span class=\"ez-toc-section\" id=\"Introduction_to_Politically_Exposed_Persons_PEPs\"><\/span>\u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0909\u091c\u093e\u0917\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f (PEP) \u0915\u093e \u092a\u0930\u093f\u091a\u092f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u0915 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f (PEP) \u0935\u0939 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0939\u0948 \u091c\u093f\u0938\u0947 \u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u092e\u0947\u0902 \u092f\u093e \u092a\u0939\u0932\u0947 \u0915\u094b\u0908 \u092a\u094d\u0930\u092e\u0941\u0916 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0915\u093e\u0930\u094d\u092f \u0938\u094c\u0902\u092a\u093e \u0917\u092f\u093e \u0939\u094b\u0964 \u2018PEP\u2019 \u0936\u092c\u094d\u0926 \u0915\u093e \u0935\u094d\u092f\u093e\u092a\u0915 \u0930\u0942\u092a \u0938\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928, \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0914\u0930 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u092e\u0947\u0902 \u0909\u092a\u092f\u094b\u0917 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95-%e0%a4%95%e0%a4%be-%e0%a4%b8%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%ae%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%b5-%e0%a4%95%e0%a4%bf%e0%a4%a4%e0%a4%a8%e0%a4%be-%e0%a4%b2\/\" target=\"_self\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902<\/a>. \u092a\u0940\u0908\u092a\u0940 (PEP) \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u093e \u0914\u0930 \u0909\u0928\u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0928\u093e \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 (AML) \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u093e \u090f\u0915 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0918\u091f\u0915 \u0939\u0948, \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u092f\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0927\u0928, \u0905\u0928\u0941\u092c\u0902\u0927\u094b\u0902 \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u094b \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0928\u0947 \u092f\u093e \u092a\u094d\u0930\u092d\u093e\u0935\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0905\u092a\u0928\u0940 \u0915\u094d\u0937\u092e\u0924\u093e \u0915\u0947 \u0915\u093e\u0930\u0923 \u0930\u093f\u0936\u094d\u0935\u0924\u0916\u094b\u0930\u0940, \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u093e \u0905\u0927\u093f\u0915 \u091c\u094b\u0916\u093f\u092e \u092a\u0948\u0926\u093e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0940\u0908\u092a\u0940 \u0915\u0940 \u0938\u094d\u0925\u093f\u0924\u093f \u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0938\u0947 \u0906\u0917\u0947 \u092c\u0922\u093c\u0915\u0930 \u0915\u0941\u091b \u092a\u0930\u093f\u0935\u093e\u0930 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f\u094b\u0902 \u0914\u0930 \u0915\u0930\u0940\u092c\u0940 \u0938\u0939\u092f\u094b\u0917\u093f\u092f\u094b\u0902 \u0924\u0915 \u092b\u0948\u0932\u0940 \u0939\u094b\u0924\u0940 \u0939\u0948 \u091c\u094b \u0905\u0935\u0948\u0927 \u0927\u0928 \u0915\u094b \u091b\u093f\u092a\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092e\u0927\u094d\u092f\u0938\u094d\u0925 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u093e\u092e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u0930\u093e\u091c\u094d\u092f \u0915\u0940 \u0939\u0921\u093c\u092a\u0940 \u0917\u0908 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u092e\u093e\u092e\u0932\u094b\u0902 \u092e\u0947\u0902 \u092a\u0924\u093f\/\u092a\u0924\u094d\u0928\u0940, \u092c\u091a\u094d\u091a\u0947 \u0914\u0930 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u093e\u091d\u0947\u0926\u093e\u0930 \u0905\u0915\u094d\u0938\u0930 \u091c\u093e\u0902\u091a \u092e\u0947\u0902 \u0938\u093e\u092e\u0928\u0947 \u0906\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0906\u0927\u0941\u0928\u093f\u0915 PEP \u0905\u0935\u0927\u093e\u0930\u0923\u093e 1990 \u0915\u0947 \u0926\u0936\u0915 \u0915\u0947 \u0905\u092c\u091a\u093e \u092e\u093e\u092e\u0932\u0947 \u091c\u0948\u0938\u0947 \u0910\u0924\u093f\u0939\u093e\u0938\u093f\u0915 \u0918\u094b\u091f\u093e\u0932\u094b\u0902 \u0938\u0947 \u0909\u092d\u0930\u0940, \u091c\u0939\u093e\u0901 \u0928\u093e\u0907\u091c\u0940\u0930\u093f\u092f\u093e\u0908 \u0924\u093e\u0928\u093e\u0936\u093e\u0939 \u0938\u093e\u0928\u0940 \u0905\u092c\u091a\u093e \u0928\u0947 \u0928\u093e\u0907\u091c\u0940\u0930\u093f\u092f\u093e \u0915\u0947 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u092c\u0948\u0902\u0915 \u0938\u0947 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0932\u0917\u092d\u0917 $3 \u0938\u0947 $5 \u0905\u0930\u092c \u0924\u0915 \u0915\u0940 \u0930\u093e\u0936\u093f \u0932\u0942\u091f \u0932\u0940\u0964 \u0907\u0938\u0928\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u093e\u0930\u094d\u092f\u0926\u0932 \u0914\u0930 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0915\u094b 2000 \u0915\u0947 \u0926\u0936\u0915 \u0915\u0940 \u0936\u0941\u0930\u0941\u0906\u0924 \u0938\u0947 \u0932\u0915\u094d\u0937\u093f\u0924 \u0909\u092a\u093e\u092f \u0935\u093f\u0915\u0938\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u0947\u0930\u093f\u0924 \u0915\u093f\u092f\u093e\u0964 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0915\u093e\u0928\u0942\u0928 \u0926\u094d\u0935\u093e\u0930\u093e PEPs \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0915\u093e \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0926\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948 \u0924\u093e\u0915\u093f \u0935\u0947 \u0905\u0935\u0948\u0927 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u094d\u0930\u0935\u093e\u0939 \u0915\u094b \u0938\u0941\u0917\u092e \u0928 \u0915\u0930\u0947\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0940\u0908\u092a\u0940 \u0939\u094b\u0928\u093e \u0905\u092a\u0928\u0947 \u0906\u092a \u092e\u0947\u0902 \u0915\u094b\u0908 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0915\u0943\u0924\u094d\u092f \u0928\u0939\u0940\u0902 \u0939\u0948\u0964 \u092f\u0939 \u092a\u0926\u0928\u093e\u092e \u0915\u0947\u0935\u0932 \u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u092f\u093e \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u0915\u092e \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092c\u0948\u0902\u0915\u094b\u0902 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u092b\u0930\u094d\u092e\u094b\u0902 \u0938\u0947 \u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u091c\u093e\u0902\u091a \u0915\u094b \u091f\u094d\u0930\u093f\u0917\u0930 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u092a\u0940\u0908\u092a\u0940-\u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e\u0928\u0942\u0928 \u0938\u0930\u0915\u093e\u0930\u0940 \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930, \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u0947 \u092c\u0940\u091a \u0915\u0940 \u0915\u0921\u093c\u0940 \u0915\u093e \u0938\u092e\u093e\u0927\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0905\u092a\u0928\u0947 \u0939\u093f\u0938\u094d\u0938\u0947 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u092a\u0940\u0908\u092a\u0940 \u092a\u0939\u091a\u093e\u0928 \u0914\u0930 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%b8%e0%a4%82%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ad%e0%a5%81-%e0%a4%95%e0%a4%be-%e0%a4%85%e0%a4%b0%e0%a5%8d%e0%a4%a5-%e0%a4%95%e0%a5%8d%e0%a4%af%e0%a4%be-%e0%a4%b9%e0%a5%88\/\" target=\"_self\">\u0938\u093e\u0930\u094d\u0935\u092d\u094c\u092e<\/a> \u0938\u094d\u0935\u093f\u0938 \u0938\u0940\u0906\u0930\u090f\u092e \u0914\u0930 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0938\u092e\u093e\u0927\u093e\u0928, \u091c\u094b \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u092f\u093e \u091a\u0940\u0928\u0940 \u0915\u094d\u0932\u093e\u0909\u0921 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u0922\u093e\u0902\u091a\u0947 \u092a\u0930 \u0928\u093f\u0930\u094d\u092d\u0930 \u0930\u0939\u0947 \u092c\u093f\u0928\u093e \u0905\u092a\u0928\u0947 \u0915\u093e\u0928\u0942\u0928\u0940 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u094b \u092a\u0942\u0930\u093e \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u091a\u0932 \u0930\u0939\u0947 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (\u0921\u094d\u092f\u0942 \u0921\u093f\u0932\u093f\u091c\u0947\u0902\u0938) \u0915\u0947 \u0939\u093f\u0938\u094d\u0938\u0947 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u092a\u0940\u0908\u092a\u0940 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0916\u093e\u0924\u094b\u0902 \u0915\u0940 \u0909\u0928\u094d\u0928\u0924 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/84044f46-b3c3-4084-aaa6-e04909308294.jpg\" alt=\"\u092a\u0940\u0908\u092a\u0940 \u092a\u0939\u091a\u093e\u0928\"><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-a-politically-exposed-person-pep\"><span class=\"ez-toc-section\" id=\"What_Is_a_Politically_Exposed_Person_PEP\"><\/span>\u090f\u0915 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u092c\u0947\u0928\u0915\u093e\u092c \u0935\u094d\u092f\u0915\u094d\u0924\u093f (PEP) \u0915\u094c\u0928 \u0939\u094b\u0924\u093e \u0939\u0948?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0930\u093e\u091c\u0928\u0940\u0924\u093f \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f (\u092a\u0949\u0932\u093f\u091f\u093f\u0915\u0932 \u090f\u0915\u094d\u0938\u092a\u094b\u091c\u094d\u0921 \u092a\u0930\u094d\u0938\u0928) \u0936\u092c\u094d\u0926 \u0909\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u0902\u0926\u0930\u094d\u092d\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u093f\u0928\u094d\u0939\u0947\u0902 \u0926\u0947\u0936 \u092e\u0947\u0902 \u092f\u093e \u0935\u093f\u0926\u0947\u0936 \u092e\u0947\u0902 \u0915\u094b\u0908 \u092a\u094d\u0930\u092e\u0941\u0916 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0915\u093e\u0930\u094d\u092f \u0938\u094c\u0902\u092a\u093e \u0917\u092f\u093e \u0939\u0948\u0964 \u0907\u0938\u092e\u0947\u0902 \u0938\u0930\u0915\u093e\u0930\u0940 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902, \u091c\u094b \u0905\u092a\u0928\u0947 \u0939\u0940 \u0926\u0947\u0936 \u092e\u0947\u0902 \u0909\u091a\u094d\u091a \u092a\u0926\u0938\u094d\u0925 \u092f\u093e \u092a\u094d\u0930\u092d\u093e\u0935\u0936\u093e\u0932\u0940 \u092a\u0926 \u0930\u0916\u0924\u0947 \u0939\u0948\u0902, \u091c\u0948\u0938\u0947 \u0915\u093f \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u092a\u0924\u093f, \u092a\u094d\u0930\u0927\u093e\u0928\u092e\u0902\u0924\u094d\u0930\u0940 \u0914\u0930 \u0938\u0902\u0938\u0926 \u0938\u0926\u0938\u094d\u092f, \u0914\u0930 \u0905\u092a\u0928\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0932\u0947\u0928-\u0926\u0947\u0928 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u0947 \u0915\u093e\u0930\u0923 \u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u091c\u093e\u0902\u091a \u0915\u0947 \u0926\u093e\u092f\u0930\u0947 \u092e\u0947\u0902 \u0906\u0924\u0947 \u0939\u0948\u0902\u0964 \u092b\u093e\u0907\u0928\u0947\u0902\u0936\u093f\u092f\u0932 \u090f\u0915\u094d\u0936\u0928 \u091f\u093e\u0938\u094d\u0915 \u092b\u094b\u0930\u094d\u0938 (\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u093e\u0930\u094d\u092f \u092c\u0932) \u0907\u0938 \u0936\u094d\u0930\u0947\u0923\u0940 \u0915\u094b \u0907\u0938 \u092a\u094d\u0930\u0915\u093e\u0930 \u092a\u0930\u093f\u092d\u093e\u0937\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0930\u093e\u091c\u094d\u092f \u092f\u093e \u0938\u0930\u0915\u093e\u0930 \u0915\u0947 \u092a\u094d\u0930\u092e\u0941\u0916<\/li>\n\n\n\n<li>\u0935\u0930\u093f\u0937\u094d\u0920 \u0930\u093e\u091c\u0928\u0947\u0924\u093e \u0914\u0930 \u0938\u0930\u0915\u093e\u0930 \u0915\u0947 \u092e\u0902\u0924\u094d\u0930\u0940<\/li>\n\n\n\n<li>\u0938\u0902\u0938\u0926 \u0938\u0926\u0938\u094d\u092f \u0914\u0930 \u0928\u093f\u0930\u094d\u0935\u093e\u091a\u093f\u0924 \u0905\u0927\u093f\u0915\u093e\u0930\u0940<\/li>\n\n\n\n<li>\u0935\u0930\u093f\u0937\u094d\u0920 \u0928\u094d\u092f\u093e\u092f\u0927\u0940\u0936 \u0914\u0930 \u0938\u0948\u0928\u094d\u092f \u0905\u0927\u093f\u0915\u093e\u0930\u0940<\/li>\n\n\n\n<li>\u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u092c\u0948\u0902\u0915 \u092c\u094b\u0930\u094d\u0921 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f<\/li>\n\n\n\n<li>\u0930\u093e\u091c\u0915\u0940\u092f \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0935\u093e\u0932\u0947 \u0938\u0902\u0917\u0920\u0928\u094b\u0902 \u0915\u0947 \u0935\u0930\u093f\u0937\u094d\u0920 \u0905\u0927\u093f\u0915\u093e\u0930\u0940<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u092b\u093e\u0907\u0928\u0947\u0902\u0936\u093f\u092f\u0932 \u090f\u0915\u094d\u0936\u0928 \u091f\u093e\u0938\u094d\u0915 \u092b\u094b\u0930\u094d\u0938 (FATF) PEPs \u0915\u0940 \u090f\u0915 \u092a\u0930\u093f\u092d\u093e\u0937\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0940 \u0939\u0948 \u091c\u093f\u0938\u0947 \u0915\u0908 \u0926\u0947\u0936 \u0905\u092a\u0928\u093e\u0924\u0947 \u0939\u0948\u0902, \u091c\u093f\u0938\u092e\u0947\u0902 \u0910\u0938\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902 \u091c\u094b \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u092a\u0926\u094b\u0902 \u092a\u0930 \u0939\u0948\u0902 \u092f\u093e \u0930\u0939 \u091a\u0941\u0915\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 (PEP) \u0915\u094b \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u093e \u092e\u093e\u0928\u093e \u091c\u093e\u0924\u093e \u0939\u0948 \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0935\u0947 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0927\u0928, \u0932\u093e\u0907\u0938\u0947\u0902\u0938 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u094b \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u092a\u0939\u0941\u0901\u091a \u0917\u092c\u0928, \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0916\u0930\u0940\u0926 \u092e\u0947\u0902 \u0930\u093f\u0936\u094d\u0935\u0924\u0916\u094b\u0930\u0940 \u0914\u0930 \u0905\u0935\u0948\u0927 \u0938\u0902\u0935\u0930\u094d\u0927\u0928 \u0915\u0947 \u0905\u0935\u0938\u0930 \u092a\u0948\u0926\u093e \u0915\u0930\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0906\u092e \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u0938\u094d\u0935\u0930\u0942\u092a\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u092a\u094d\u0930\u093e\u0930\u0942\u092a \u0935\u093f\u091c\u094d\u091e\u093e\u0928<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0935\u093f\u0935\u0930\u0923<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0917\u092c\u0928<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0930\u093e\u091c\u0915\u0940\u092f \u0927\u0928 \u0915\u0940 \u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u091a\u094b\u0930\u0940 \u092f\u093e \u0921\u093e\u092f\u0935\u0930\u094d\u091c\u0928<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0916\u0930\u0940\u0926 \u092e\u0947\u0902 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0905\u0928\u0941\u092c\u0902\u0927\u094b\u0902 \u0938\u0947 \u0930\u093f\u0936\u094d\u0935\u0924<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0936\u0947\u0932 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u0947 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u094b \u091b\u093f\u092a\u093e\u0928\u093e<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0911\u092b\u093c\u0936\u094b\u0930 \u0916\u093e\u0924\u0947<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0915\u092e \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0935\u093e\u0932\u0947 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u092b\u0902\u0921 \u0938\u094d\u0925\u093e\u0928\u093e\u0902\u0924\u0930\u093f\u0924 \u0915\u0930\u0928\u093e<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0940\u0908\u092a\u0940 \u0915\u0940 \u092a\u0930\u093f\u092d\u093e\u0937\u093e\u0913\u0902 \u0915\u0940 \u0935\u094d\u092f\u093e\u0916\u094d\u092f\u093e \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0938\u0947 \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948\u0964 \u0938\u092d\u0940 \u092a\u0940\u0908\u092a\u0940 \u090f\u0915 \u091c\u0948\u0938\u0947 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u0938\u094d\u0924\u0941\u0924 \u0928\u0939\u0940\u0902 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u090f\u0915 \u092a\u0942\u0930\u094d\u0935 \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u092a\u093e\u0930\u094d\u0937\u0926 \u0915\u0947 \u0938\u093e\u0925, \u0909\u091a\u094d\u091a \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u0935\u093e\u0932\u0947 \u0905\u0927\u093f\u0915\u093e\u0930 \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u0915\u0947 \u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u0935\u093f\u0924\u094d\u0924 \u092e\u0902\u0924\u094d\u0930\u0940 \u0915\u0940 \u0924\u0941\u0932\u0928\u093e \u092e\u0947\u0902 \u0905\u0932\u0917 \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u0915\u093f\u092f\u093e \u091c\u093e\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u0915\u0940 \u092a\u0930\u093f\u092d\u093e\u0937\u093e \u0935\u093f\u0936\u094d\u0935 \u0938\u094d\u0924\u0930 \u092a\u0930 \u092d\u093f\u0928\u094d\u0928 \u0939\u094b\u0924\u0940 \u0939\u0948, \u0932\u0947\u0915\u093f\u0928 \u0906\u092e \u0924\u094c\u0930 \u092a\u0930 \u0907\u0938\u092e\u0947\u0902 \u0910\u0938\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902 \u091c\u094b \u0938\u0930\u0915\u093e\u0930 \u092f\u093e \u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0938\u0902\u0917\u0920\u0928\u094b\u0902 \u092e\u0947\u0902 \u0909\u091a\u094d\u091a \u092a\u0926 \u092a\u0930 \u0906\u0938\u0940\u0928 \u0939\u0948\u0902, \u0938\u093e\u0925 \u0939\u0940 \u0909\u0928\u0915\u0947 \u092a\u0930\u093f\u0935\u093e\u0930 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f \u0914\u0930 \u0915\u0930\u0940\u092c\u0940 \u0938\u0939\u092f\u094b\u0917\u0940 \u092d\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-categories-and-types-of-peps\"><span class=\"ez-toc-section\" id=\"Categories_and_Types_of_PEPs\"><\/span>\u092a\u0940\u0908\u092a\u0940 (PEP) \u0915\u0940 \u0936\u094d\u0930\u0947\u0923\u093f\u092f\u093e\u0902 \u0914\u0930 \u092a\u094d\u0930\u0915\u093e\u0930<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0906\u0927\u0941\u0928\u093f\u0915 \u090f\u090f\u092e\u090f\u0932 (AML) \u0914\u0930 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 (KYC) \u092a\u094d\u0930\u0923\u093e\u0932\u093f\u092f\u093e\u0901 \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0909\u092a\u091a\u093e\u0930 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0936\u094d\u0930\u0947\u0923\u093f\u092f\u094b\u0902 \u0915\u0947 \u092c\u0940\u091a \u0905\u0902\u0924\u0930 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0918\u0930\u0947\u0932\u0942 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0918\u0930\u0947\u0932\u0942 PEP \u0905\u092a\u0928\u0947 \u0926\u0947\u0936 \u0915\u0947 \u092d\u0940\u0924\u0930 \u092a\u094d\u0930\u092e\u0941\u0916 \u092a\u0926\u094b\u0902 \u092a\u0930 \u0906\u0938\u0940\u0928 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902\u0964 \u0907\u0938\u0915\u0947 \u0909\u0926\u093e\u0939\u0930\u0923\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092e\u0902\u0924\u094d\u0930\u093f\u092e\u0902\u0921\u0932 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f<\/li>\n\n\n\n<li>\u0938\u0936\u0938\u094d\u0924\u094d\u0930 \u092c\u0932\u094b\u0902 \u0915\u0947 \u0935\u0930\u093f\u0937\u094d\u0920 \u0905\u0927\u093f\u0915\u093e\u0930\u0940<\/li>\n\n\n\n<li>\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0915\u0930 \u092f\u093e \u0938\u0940\u092e\u093e \u0936\u0941\u0932\u094d\u0915 \u090f\u091c\u0947\u0902\u0938\u093f\u092f\u094b\u0902 \u0915\u0947 \u0936\u0940\u0930\u094d\u0937 \u0905\u0927\u093f\u0915\u093e\u0930\u0940<\/li>\n\n\n\n<li>\u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0926\u0932 \u0915\u0947 \u0905\u0927\u093f\u0915\u093e\u0930\u0940<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0935\u093f\u0926\u0947\u0936\u0940 \u092a\u0940\u0908\u092a\u0940 (PEP)<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0926\u0947\u0936\u0940 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0915\u094b \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u093e\u0927\u093f\u0915\u093e\u0930 \u0938\u0902\u092c\u0902\u0927\u0940 \u091a\u0941\u0928\u094c\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0915\u093e\u0930\u0923 \u0905\u0915\u094d\u0938\u0930 \u0905\u0927\u093f\u0915 \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u093e \u092e\u093e\u0928\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964 \u0907\u0938 \u0936\u094d\u0930\u0947\u0923\u0940 \u092e\u0947\u0902 \u0905\u0928\u094d\u092f \u0926\u0947\u0936\u094b\u0902 \u0915\u0947 \u0935\u0930\u093f\u0937\u094d\u0920 \u0935\u093f\u0926\u0947\u0936\u0940 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u091c\u0948\u0938\u0947 \u092e\u0902\u0924\u094d\u0930\u0940, \u0930\u093e\u091c\u0926\u0942\u0924 \u0914\u0930 \u0909\u091a\u094d\u091a \u092a\u0926\u0938\u094d\u0925 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0938\u0902\u0917\u0920\u0928 \u0915\u0947 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f (PEPs)<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0938\u0902\u0917\u0920\u0928 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u0937\u094d\u091f\u094d\u0930, \u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092e\u0941\u0926\u094d\u0930\u093e \u0915\u094b\u0937, \u0935\u093f\u0936\u094d\u0935 \u092c\u0948\u0902\u0915 \u0914\u0930 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u0940\u092f \u0935\u093f\u0915\u093e\u0938 \u092c\u0948\u0902\u0915\u094b\u0902 \u091c\u0948\u0938\u0947 \u0928\u093f\u0915\u093e\u092f\u094b\u0902 \u092e\u0947\u0902 \u0935\u0930\u093f\u0937\u094d\u0920 \u092a\u0926\u094b\u0902 \u092a\u0930 \u0906\u0938\u0940\u0928 \u0939\u0948\u0902\u0964 \u0907\u0928 \u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0938\u0902\u0917\u0920\u0928\u094b\u0902 \u0915\u0947 \u092c\u094b\u0930\u094d\u0921 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f\u094b\u0902 \u0914\u0930 \u0935\u0930\u093f\u0937\u094d\u0920 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u094b \u0909\u091a\u093f\u0924 \u091c\u093e\u0902\u091a-\u092a\u0921\u093c\u0924\u093e\u0932 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0908 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e\u090f\u0902 \u0930\u093e\u091c\u094d\u092f-\u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0935\u093e\u0932\u0947 \u0909\u0926\u094d\u092f\u092e\u094b\u0902, \u0938\u0949\u0935\u0930\u0947\u0928 \u0935\u0947\u0932\u094d\u0925 \u092b\u0902\u0921 \u0914\u0930 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u0947 \u0935\u0930\u093f\u0937\u094d\u0920 \u092a\u0926\u094b\u0902 \u092a\u0930 \u0906\u0938\u0940\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u092d\u0940 \u0905\u092a\u0928\u0947 \u0926\u093e\u092f\u0930\u0947 \u092e\u0947\u0902 \u0932\u0947\u0924\u0940 \u0939\u0948\u0902, \u091c\u0939\u093e\u0901 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0927\u0928 \u092a\u0930 \u092a\u094d\u0930\u092d\u093e\u0935 \u0915\u093e\u092b\u0940 \u0905\u0927\u093f\u0915 \u092c\u0928\u093e \u0930\u0939\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/ca83f6c6-6380-4030-b0e7-5cb4f3680443.png\" alt=\"\u091b\u0935\u093f \u090f\u0915 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0930\u093e\u091c\u0927\u093e\u0928\u0940 \u092e\u0947\u0902 \u0910\u0924\u093f\u0939\u093e\u0938\u093f\u0915 \u0938\u0930\u0915\u093e\u0930\u0940 \u0914\u0930 \u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0938\u0902\u0917\u0920\u0928 \u0915\u0940 \u0907\u092e\u093e\u0930\u0924\u094b\u0902 \u0915\u094b \u0926\u0930\u094d\u0936\u093e\u0924\u0940 \u0939\u0948, \u091c\u094b \u092d\u0935\u094d\u092f \u0935\u093e\u0938\u094d\u0924\u0941\u0915\u0932\u093e \u0915\u094b \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948 \u091c\u094b \u0907\u0928 \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u0947 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u092e\u0939\u0924\u094d\u0935 \u0915\u094b \u0926\u0930\u094d\u0936\u093e\u0924\u0940 \u0939\u0948\u0964 \u0907\u0928 \u0907\u092e\u093e\u0930\u0924\u094b\u0902 \u092e\u0947\u0902 \u0905\u0915\u094d\u0938\u0930 \u0935\u0930\u093f\u0937\u094d\u0920 \u0935\u093f\u0926\u0947\u0936\u0940 \u0930\u093e\u091c\u0928\u0947\u0924\u093e \u0930\u0939\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u092f\u0939 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0928\u093f\u092f\u092e\u094b\u0902 \u0914\u0930 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 (\u092a\u0940\u0908\u092a\u0940) \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u091a\u0930\u094d\u091a\u093e \u0915\u093e \u0915\u0947\u0902\u0926\u094d\u0930 \u0939\u0948\u0902\u0964.\"><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-family-members-and-close-associates-of-peps\"><span class=\"ez-toc-section\" id=\"Family_Members_and_Close_Associates_of_PEPs\"><\/span>PEP \u0915\u0947 \u092a\u0930\u093f\u0935\u093e\u0930 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f \u0914\u0930 \u0915\u0930\u0940\u092c\u0940 \u0938\u0939\u092f\u094b\u0917\u0940<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0940\u0908\u092a\u0940 (PEP) \u0915\u0947 \u0924\u0924\u094d\u0915\u093e\u0932 \u092a\u0930\u093f\u0935\u093e\u0930 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f\u094b\u0902 \u0914\u0930 \u0915\u0930\u0940\u092c\u0940 \u0938\u0939\u092f\u094b\u0917\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948 \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0909\u0928\u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915 \u092a\u0940\u0908\u092a\u0940 \u0915\u0940 \u0913\u0930 \u0938\u0947 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0930\u0916\u0928\u0947 \u092f\u093e \u0938\u094d\u0925\u093e\u0928\u093e\u0902\u0924\u0930\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0926\u093e\u092f\u0930\u0947 \u092e\u0947\u0902 \u0906\u0928\u0947 \u0935\u093e\u0932\u0947 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0924\u0924\u094d\u0915\u093e\u0932 \u092a\u0930\u093f\u0935\u093e\u0930 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092a\u0924\u093f-\u092a\u0924\u094d\u0928\u0940 \u0914\u0930 \u0938\u093e\u0925\u0940<\/li>\n\n\n\n<li>\u092c\u091a\u094d\u091a\u0947 \u0914\u0930 \u092e\u093e\u0924\u093e-\u092a\u093f\u0924\u093e<\/li>\n\n\n\n<li>\u092d\u093e\u0908-\u092c\u0939\u0928<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0941\u091b \u0905\u0927\u093f\u0915\u093e\u0930 \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u092e\u093e\u0924\u093e-\u092a\u093f\u0924\u093e \u0915\u0947 \u0938\u092e\u093e\u0928 (\u0938\u093e\u0938-\u0938\u0938\u0941\u0930), \u092c\u091a\u094d\u091a\u094b\u0902 \u0915\u0947 \u0938\u092e\u093e\u0928 (\u092c\u0939\u0942-\u0926\u093e\u092e\u093e\u0926) \u0914\u0930 \u090f\u0915 \u0939\u0940 \u0918\u0930 \u092e\u0947\u0902 \u0930\u0939\u0928\u0947 \u0935\u093e\u0932\u0947 \u0905\u0928\u094d\u092f \u0930\u093f\u0936\u094d\u0924\u0947\u0926\u093e\u0930\u094b\u0902 \u0915\u094b \u092d\u0940 \u0915\u0935\u0930 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0918\u0928\u093f\u0937\u094d\u0920 \u0938\u0939\u092f\u094b\u0917\u0940 \u0910\u0938\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0939\u094b\u0924\u0947 \u0939\u0948\u0902 \u091c\u093f\u0928\u0915\u0947 \u0915\u093f\u0938\u0940 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0915\u0947 \u0938\u093e\u0925 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u092f\u093e \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0938\u0902\u092c\u0902\u0927 \u0905\u091a\u094d\u091b\u0940 \u0924\u0930\u0939 \u0938\u0947 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902\u0964 \u0907\u0938\u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0938\u0902\u092f\u0941\u0915\u094d\u0924 <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915<\/a> \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u092f\u093e \u091f\u094d\u0930\u0938\u094d\u091f\u094b\u0902 \u0915\u0947<\/li>\n\n\n\n<li>\u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u0942\u092a \u0938\u0947 \u0936\u0947\u092f\u0930 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%b2%e0%a4%be%e0%a4%ad%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%b8%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%ae%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%b5-%e0%a4%95%e0%a5%80-%e0%a4%9c%e0%a4%be%e0%a4%a8\/\" target=\"_self\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935<\/a> \u090f\u0915 \u0915\u093e\u0928\u0942\u0928\u0940 \u0907\u0915\u093e\u0908 \u0915\u093e<\/li>\n\n\n\n<li>\u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0935\u093e\u0932\u093e \u0915\u094b\u0908 \u092d\u0940 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u093e\u091d\u0940\u0926\u093e\u0930<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u092a\u0930\u093f\u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u092f\u093e \u0916\u093e\u0924\u094b\u0902 \u0915\u0947 \u090f\u0915\u092e\u093e\u0924\u094d\u0930 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0935\u093e\u0932\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u092d\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0940 \u091a\u093e\u0939\u093f\u090f, \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u092f\u0939 \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 (\u090f\u090f\u092e\u090f\u0932) \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0932\u093f\u090f \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u092a\u093e\u0930\u093f\u0935\u093e\u0930\u093f\u0915 \u0914\u0930 \u0938\u0939\u092f\u094b\u0917\u0940 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u094b \u0915\u0948\u092a\u094d\u091a\u0930 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 PEP \u0921\u0947\u091f\u093e\u0938\u0947\u091f \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u092a\u0915\u094d\u0937\u094b\u0902 \u0915\u094b \u092b\u093c\u094d\u0932\u0948\u0917 \u0915\u0930\u0924\u093e \u0939\u0948\u0964, <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%97%e0%a5%8d%e0%a4%b0%e0%a4%be%e0%a4%b9%e0%a4%95-%e0%a4%b8%e0%a5%87%e0%a4%b5%e0%a4%be-%e0%a4%95%e0%a5%8d%e0%a4%af%e0%a4%be-%e0%a4%b9%e0%a5%88\/\" target=\"_self\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0939\u093e\u092f\u0924\u093e<\/a> \u092a\u0939\u091a\u093e\u0928 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0901.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-ownership-and-peps\"><span class=\"ez-toc-section\" id=\"Beneficial_Ownership_and_PEPs\"><\/span>\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0914\u0930 \u092a\u0940\u0908\u092a\u0940 (PEP)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0939\u093f\u0930\u093e\u0938\u0924\u0940 (\u092f\u093e \u0932\u093e\u092d\u0915\u093e\u0930\u0940) \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 (\u092a\u0940\u0908\u092a\u0940) \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0909\u0928\u0915\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092e\u0947\u0902 \u090f\u0915 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092d\u0942\u092e\u093f\u0915\u093e \u0928\u093f\u092d\u093e\u0924\u093e \u0939\u0948\u0964 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 (\u0927\u0928 \u0936\u094b\u0927\u0928) \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u0947 \u092e\u0941\u0915\u093e\u092c\u0932\u0947 \u0915\u0947 \u0938\u0902\u0926\u0930\u094d\u092d \u092e\u0947\u0902, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0909\u0938 \u092a\u094d\u0930\u093e\u0915\u0943\u0924\u093f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u092f\u093e \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u0902\u0926\u0930\u094d\u092d\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u094b \u0905\u0902\u0924\u0924\u0903 \u0915\u093f\u0938\u0940 \u0915\u093e\u0928\u0942\u0928\u0940 \u0907\u0915\u093e\u0908, \u091c\u0948\u0938\u0947 \u0915\u093f \u0915\u0902\u092a\u0928\u0940, \u091f\u094d\u0930\u0938\u094d\u091f, \u092f\u093e \u0938\u093e\u091d\u0947\u0926\u093e\u0930\u0940, \u0915\u0947 \u092e\u093e\u0932\u093f\u0915 \u0939\u0948\u0902 \u092f\u093e \u0909\u0938 \u092a\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0924\u0947 \u0939\u0948\u0902\u0964 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u094b \u0938\u092e\u091d\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948, \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u092f\u0939 \u091b\u0941\u092a\u0947 \u0939\u0941\u090f \u0930\u093f\u0936\u094d\u0924\u094b\u0902 \u0914\u0930 \u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u094b \u0909\u091c\u093e\u0917\u0930 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u094b \u092e\u093e\u0928\u0915 \u0917\u094d\u0930\u093e\u0939\u0915 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0924\u0941\u0930\u0902\u0924 \u0938\u094d\u092a\u0937\u094d\u091f \u0928\u0939\u0940\u0902 \u0939\u094b \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u091c\u092c \u0915\u094b\u0908 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u093e \u0939\u0948, \u0924\u094b \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0914\u0930 \u0905\u0928\u094d\u092f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u093e \u091c\u094b\u0916\u093f\u092e \u092c\u0922\u093c \u091c\u093e\u0924\u093e \u0939\u0948, \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u0924\u092c \u091c\u092c \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0915\u094b\u0908 \u0928\u093f\u0915\u091f\u0924\u092e \u092a\u0930\u093f\u0935\u093e\u0930 \u0915\u093e \u0938\u0926\u0938\u094d\u092f \u092f\u093e \u0915\u0930\u0940\u092c\u0940 \u0938\u0939\u092f\u094b\u0917\u0940 \u0939\u094b\u0964 \u0907\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u092a\u0930\u093f\u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u094b \u091b\u093f\u092a\u093e\u0928\u0947 \u092f\u093e \u0905\u0935\u0948\u0927 \u0927\u0928 \u0915\u0940 \u0906\u0935\u093e\u091c\u093e\u0939\u0940 \u0915\u094b \u0938\u0941\u0935\u093f\u0927\u093e\u091c\u0928\u0915 \u092c\u0928\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u092b\u093e\u0907\u0928\u0947\u0902\u0936\u093f\u092f\u0932 \u090f\u0915\u094d\u0936\u0928 \u091f\u093e\u0938\u094d\u0915 \u092b\u094b\u0930\u094d\u0938 (FATF) \u0914\u0930 \u0905\u0928\u094d\u092f \u0928\u093f\u092f\u093e\u092e\u0915 \u0928\u093f\u0915\u093e\u092f \u0928 \u0915\u0947\u0935\u0932 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0938\u094d\u0935\u092f\u0902, \u092c\u0932\u094d\u0915\u093f \u0909\u0928\u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 (\u091c\u093f\u0938\u092e\u0947\u0902 \u092a\u0924\u093f\/\u092a\u0924\u094d\u0928\u0940, \u092c\u091a\u094d\u091a\u0947, \u092e\u093e\u0924\u093e-\u092a\u093f\u0924\u093e \u0914\u0930 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u092d\u093e\u0917\u0940\u0926\u093e\u0930 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902) \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u092e\u0939\u0924\u094d\u0935 \u092a\u0930 \u091c\u094b\u0930 \u0926\u0947\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u0935\u094d\u092f\u093e\u092a\u0915 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u0915\u093f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u092a\u0940\u0908\u092a\u0940 (PEPs) \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930 \u0938\u0915\u0947\u0902 \u0914\u0930 \u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u0947 \u092a\u0942\u0930\u0947 \u0926\u093e\u092f\u0930\u0947 \u0915\u093e \u0906\u0915\u0932\u0928 \u0915\u0930 \u0938\u0915\u0947\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092f\u0939 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948 \u0915\u093f \u0935\u0947 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u094d\u0935\u093e\u092e\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0930\u093e\u091c\u0928\u0948\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f (\u092a\u0940\u0908\u092a\u0940) \u0915\u0947 \u0938\u093e\u0925 \u0909\u0928\u0915\u0947 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u093e \u0906\u0915\u0932\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0947\u0902\u0964 \u0907\u0938\u092e\u0947\u0902 \u0917\u0939\u0928 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0915\u0930\u0928\u093e, \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u094d\u0935\u093e\u092e\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u093e \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0915\u0930\u0928\u093e \u0914\u0930 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u0902\u092c\u0902\u0927 \u0915\u0940 \u092a\u094d\u0930\u0915\u0943\u0924\u093f \u0915\u094b \u0938\u092e\u091d\u0928\u093e \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0964 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902, \u091c\u0948\u0938\u0947 \u0915\u093f \u0935\u093f\u0926\u0947\u0936\u0940 \u092a\u0940\u0908\u092a\u0940 \u092f\u093e \u092a\u094d\u0930\u092e\u0941\u0916 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u092a\u0926 \u0938\u0902\u092d\u093e\u0932\u0928\u0947 \u0935\u093e\u0932\u0947 \u0932\u094b\u0917\u094b\u0902 \u0938\u0947 \u0928\u093f\u092a\u091f\u0924\u0947 \u0938\u092e\u092f \u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0915\u0947 \u0909\u092a\u093e\u092f \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948\u0902\u0964 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u092d\u0940 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948, \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092e\u0947\u0902 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928 \u092f\u093e \u0928\u090f \u0915\u0930\u0940\u092c\u0940 \u0938\u0939\u092f\u094b\u0917\u093f\u092f\u094b\u0902 \u0915\u093e \u0909\u092d\u0930\u0928\u093e \u0915\u093f\u0938\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093c\u093e\u0907\u0932 \u0915\u094b \u092c\u0926\u0932 \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u090f\u0902 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930 \u092d\u093f\u0928\u094d\u0928 \u0939\u094b\u0924\u0940 \u0939\u0948\u0902, \u0932\u0947\u0915\u093f\u0928 \u0905\u0902\u0924\u0930\u094d\u0928\u093f\u0939\u093f\u0924 \u0938\u093f\u0926\u094d\u0927\u093e\u0902\u0924 \u090f\u0915 \u0939\u0940 \u0930\u0939\u0924\u093e \u0939\u0948: \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u0915\u092e \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0938\u0915\u094d\u0937\u092e \u0939\u094b\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964 \u0909\u0926\u093e\u0939\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f, \u0911\u0938\u094d\u091f\u094d\u0930\u0947\u0932\u093f\u092f\u093e\u0908 \u0938\u0930\u0915\u093e\u0930\u0940 \u0928\u093f\u0915\u093e\u092f \u0915\u094b \u092a\u0940\u0908\u092a\u0940 (PEP) \u0914\u0930 \u0909\u0928\u0915\u0947 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u092f\u094b\u0902 \u0938\u0947 \u091c\u0941\u0921\u093c\u0940 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948, \u091c\u092c\u0915\u093f \u0905\u0902\u0924\u0930\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092e\u093e\u0928\u0915 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0940 \u0928\u093f\u092f\u092e\u093f\u0924 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0914\u0930 \u0905\u0926\u094d\u092f\u0924\u0928 \u0915\u0930\u0928\u0947 \u0915\u093e \u0906\u0939\u094d\u0935\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 (PEP) \u0914\u0930 \u0909\u0928\u0915\u0947 \u0928\u0947\u091f\u0935\u0930\u094d\u0915 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u0928\u0947 \u0914\u0930 \u0909\u0938\u0947 \u0930\u094b\u0915\u0928\u0947 \u092e\u0947\u0902 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0914\u0930 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0906\u0935\u0936\u094d\u092f\u0915 \u0909\u092a\u0915\u0930\u0923 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0939 \u092a\u0939\u091a\u093e\u0928\u0928\u093e \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948 \u0915\u093f \u0938\u092d\u0940 PEP (\u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f) \u092f\u093e \u0909\u0928\u0915\u0947 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u090f\u0915 \u0939\u0940 \u0938\u094d\u0924\u0930 \u0915\u093e \u091c\u094b\u0916\u093f\u092e \u092a\u0948\u0926\u093e \u0928\u0939\u0940\u0902 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u090f\u0915 \u092e\u091c\u092c\u0942\u0924 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u092e\u0947\u0902 \u0915\u093e\u0928\u0942\u0928\u0940 \u0907\u0915\u093e\u0908 \u0915\u0940 \u092a\u094d\u0930\u0915\u0943\u0924\u093f, PEP \u0915\u0940 \u092d\u094c\u0917\u094b\u0932\u093f\u0915 \u0938\u094d\u0925\u093f\u0924\u093f, \u0927\u0928 \u0915\u0947 \u0938\u094d\u0930\u094b\u0924 \u0914\u0930 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u0902\u092c\u0902\u0927 \u0915\u0940 \u092e\u091c\u092c\u0942\u0924\u0940 \u091c\u0948\u0938\u0947 \u0915\u093e\u0930\u0915\u094b\u0902 \u092a\u0930 \u0935\u093f\u091a\u093e\u0930 \u0915\u093f\u092f\u093e \u091c\u093e\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u092a\u0930\u093f\u0938\u094d\u0925\u093f\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930 \u0909\u091a\u093f\u0924 \u0938\u093e\u0935\u0927\u093e\u0928\u0940 \u0915\u0947 \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u094b \u0922\u093e\u0932\u0915\u0930, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0905\u092a\u0928\u0947 \u0938\u0902\u0938\u093e\u0927\u0928\u094b\u0902 \u0915\u094b \u0935\u0939\u093e\u0902 \u0915\u0947\u0902\u0926\u094d\u0930\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u091c\u093f\u0928\u0915\u0940 \u0938\u092c\u0938\u0947 \u0905\u0927\u093f\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u0948 \u0914\u0930 \u0915\u092e \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0928\u093e\u0935\u0936\u094d\u092f\u0915 \u0935\u094d\u092f\u0935\u0448\u0430\u0930 \u0938\u0947 \u092c\u091a \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0902\u0915\u094d\u0937\u0947\u092a \u092e\u0947\u0902, \u092a\u0940\u0908\u092a\u0940 (PEP) \u0915\u0947 \u0938\u0902\u092c\u0902\u0927 \u092e\u0947\u0902 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u093e \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0935\u093f\u0930\u094b\u0927\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0940 \u090f\u0915 \u092e\u0941\u0916\u094d\u092f \u0906\u0927\u093e\u0930\u0936\u093f\u0932\u093e \u0939\u0948\u0964 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0915\u0947, \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0915\u0947 \u0914\u0930 \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0915\u0947, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u0915\u092e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u0940 \u0905\u0916\u0902\u0921\u0924\u093e \u0915\u0940 \u0930\u0915\u094d\u0937\u093e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u0924\u0925\u093e \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u0905\u092a\u0928\u0947 \u0915\u093e\u0928\u0942\u0928\u0940 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u094b \u092a\u0942\u0930\u093e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-legal-and-regulatory-framework-for-peps\"><span class=\"ez-toc-section\" id=\"Legal_and_Regulatory_Framework_for_PEPs\"><\/span>PEP \u0915\u0947 \u0932\u093f\u090f \u0915\u093e\u0928\u0942\u0928\u0940 \u0914\u0930 \u0935\u093f\u0927\u093f\u0915 \u0922\u093e\u0902\u091a\u093e<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0922\u093e\u0902\u091a\u093e \u090f\u092b\u090f\u091f\u0940\u090f\u092b (FATF) \u0915\u0940 \u0938\u093f\u092b\u093e\u0930\u093f\u0936\u094b\u0902 \u092a\u0930 \u0915\u0947\u0902\u0926\u094d\u0930\u093f\u0924 \u0939\u0948, \u091c\u094b 200 \u0938\u0947 \u0905\u0927\u093f\u0915 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u090f\u090f\u092e\u090f\u0932 (AML) \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0935\u093f\u0930\u094b\u0927\u0940 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u094b \u092a\u094d\u0930\u092d\u093e\u0935\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902\u0964 \u090f\u092b\u090f\u091f\u0940\u090f\u092b (FATF) \u0915\u0940 \u0938\u093f\u092b\u093e\u0930\u093f\u0936 12 \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u092a\u0940\u0908\u092a\u0940 (PEPs) \u0915\u0947 \u0932\u093f\u090f \u0938\u0902\u0935\u0930\u094d\u0927\u093f\u0924 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (Enhanced Due Diligence) \u0915\u093e \u0906\u0926\u0947\u0936 \u0926\u0947\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0928\u0947 \u0932\u0917\u093e\u0924\u093e\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0928\u093f\u092f\u092e\u094b\u0902 \u092e\u0947\u0902 PEP \u0915\u0940 \u0905\u0935\u0927\u093e\u0930\u0923\u093e\u0913\u0902 \u0915\u094b \u0936\u093e\u092e\u093f\u0932 \u0915\u093f\u092f\u093e \u0939\u0948:<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u0928\u093f\u0930\u094d\u0926\u0947\u0936<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0935\u0930\u094d\u0937<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u092e\u0941\u0916\u094d\u092f \u0935\u093f\u0915\u093e\u0938<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0924\u0940\u0938\u0930\u093e \u090f\u090f\u092e\u090f\u0932\u0921\u0940<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2005<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u092a\u0939\u0932\u0940 \u0914\u092a\u091a\u093e\u0930\u093f\u0915 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0901<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u091a\u094c\u0925\u093e \u090f\u090f\u092e\u090f\u0932\u0921\u0940<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2015<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0918\u0930\u0947\u0932\u0942 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0924\u0915 \u0935\u093f\u0938\u094d\u0924\u093e\u0930\u093f\u0924<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u092b\u093f\u092b\u094d\u0925 \u090f\u090f\u092e\u090f\u0932\u0921\u0940<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2018<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0938\u0936\u0915\u094d\u0924 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0930\u091c\u093f\u0938\u094d\u091f\u0930<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u091b\u0920\u093e \u090f\u090f\u092e\u090f\u0932\u0921\u0940<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2020<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0926\u0947\u092f\u0924\u093e<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024 \u090f\u090f\u092e\u090f\u0932 \u092a\u0948\u0915\u0947\u091c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2024<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b \u090f\u0938\u0947\u091f \u0914\u0930 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u092c\u0940\u0913 (\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935) \u0930\u091c\u093f\u0938\u094d\u091f\u0930<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0915\u093e\u0930\u094d\u092f\u093e\u0928\u094d\u0935\u092f\u0928 \u0905\u0932\u0917-\u0905\u0932\u0917 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0942\u0928\u093e\u0907\u091f\u0947\u0921 \u0915\u093f\u0902\u0917\u0921\u092e \u0915\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0928\u093f\u092f\u092e\u094b\u0902 \u092e\u0947\u0902 \u0915\u092e \u0938\u0947 \u0915\u092e 12 \u092e\u0939\u0940\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092a\u0942\u0930\u094d\u0935-\u092a\u0940\u0908\u092a\u0940 (ex-PEPs) \u0915\u094b \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u092e\u093e\u0928\u0928\u0947 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964 \u0915\u0928\u093e\u0921\u093e\u0908 \u092a\u0940\u0938\u0940\u090f\u092e\u090f\u0932\u091f\u0940\u090f\u092b\u090f (PCMLTFA) \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u0928 \u092a\u093e\u0902\u091a \u0935\u0930\u094d\u0937\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092a\u0940\u0908\u092a\u0940 (PEPs) \u0915\u094b \u091a\u093f\u0928\u094d\u0939\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0938\u093f\u0902\u0917\u093e\u092a\u0941\u0930 \u090f\u092e\u090f\u090f\u0938 (MAS) \u0928\u094b\u091f\u093f\u0938 \u092b\u093c\u091c\u093c\u0940 \u092e\u093f\u0932\u093e\u0928 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u0915\u0942\u0932 \u092e\u0940\u0921\u093f\u092f\u093e \u091c\u093e\u0901\u091a \u092a\u0930 \u091c\u094b\u0930 \u0926\u0947\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u094b\u0908 \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u092a\u0940\u0908\u092a\u0940 \u0938\u0942\u091a\u0940 \u092e\u094c\u091c\u0942\u0926 \u0928\u0939\u0940\u0902 \u0939\u0948\u0964 \u0928\u093f\u092f\u093e\u092e\u0915 \u0938\u093f\u0926\u094d\u0927\u093e\u0902\u0924\u094b\u0902 \u0915\u094b \u092a\u0930\u093f\u092d\u093e\u0937\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u092b\u0930\u094d\u092e\u094b\u0902 \u0938\u0947 \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0914\u0930 \u0938\u0902\u0935\u0930\u094d\u0927\u093f\u0924 \u0909\u091a\u093f\u0924 \u092e\u0941\u0938\u094d\u0924\u0948\u0926\u0940 \u0932\u093e\u0917\u0942 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0905\u092a\u0947\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0905\u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0926\u0902\u0921 \u0917\u0902\u092d\u0940\u0930 \u0939\u0948\u0902\u0964 \u0938\u0948\u0928\u093f\u091f\u0947\u0902\u0921\u0930 \u0915\u094b 2022 \u092e\u0947\u0902 \u090f\u090f\u092e\u090f\u0932 \u0935\u093f\u092b\u0932\u0924\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f, \u091c\u093f\u0938\u092e\u0947\u0902 \u092a\u0940\u0908\u092a\u0940 \u0915\u0940 \u0905\u0928\u0926\u0947\u0916\u0940 \u092d\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948, \u00a3107.4 \u092e\u093f\u0932\u093f\u092f\u0928 \u0915\u093e \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e \u092e\u093f\u0932\u093e\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-pep-identification-matters-for-aml-and-kyc\"><span class=\"ez-toc-section\" id=\"Why_PEP_Identification_Matters_for_AML_and_KYC\"><\/span>AML \u0914\u0930 KYC \u0915\u0947 \u0932\u093f\u090f PEP \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u094d\u092f\u094b\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0940\u0908\u092a\u0940 \u092a\u0939\u091a\u093e\u0928 \u0926\u0941\u0928\u093f\u092f\u093e \u092d\u0930 \u092e\u0947\u0902 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940, \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0935\u093f\u0930\u094b\u0927\u0940 \u0914\u0930 \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u0935\u093f\u0930\u094b\u0927\u0940 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u092e\u0941\u0916\u094d\u092f \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f\u094b\u0902 \u0938\u0947 \u0938\u0940\u0927\u0947 \u091c\u0941\u0921\u093c\u0940 \u0939\u0941\u0908 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0916\u093e\u0924\u093e \u0916\u094b\u0932\u0924\u0947 \u0938\u092e\u092f \u0936\u0941\u0930\u0941\u0906\u0924\u0940 \u092a\u0939\u091a\u093e\u0928 \u0938\u091f\u0940\u0915 \u0917\u094d\u0930\u093e\u0939\u0915 \u091c\u094b\u0916\u093f\u092e \u0935\u0930\u094d\u0917\u0940\u0915\u0930\u0923 \u0914\u0930 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964 \u0907\u0938\u0938\u0947 \u0928\u093f\u092e\u094d\u0928\u0932\u093f\u0916\u093f\u0924 \u0915\u0947 \u092a\u094d\u0930\u0924\u093f \u091c\u094b\u0916\u093f\u092e \u0915\u092e \u0939\u094b\u0924\u093e \u0939\u0948:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0936\u0947\u0932 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917<\/li>\n\n\n\n<li>\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0915\u093e \u0909\u0932\u094d\u0932\u0902\u0918\u0928<\/li>\n\n\n\n<li>\u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u0938\u0947 \u0905\u0935\u0948\u0927 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0905\u0930\u094d\u091c\u093f\u0924 \u0915\u0930\u0928\u093e<\/li>\n\n\n\n<li>\u092e\u0928\u0940 \u0932\u093e\u0902\u0921\u094d\u0930\u093f\u0902\u0917 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u0947 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">1MDB \u0918\u094b\u091f\u093e\u0932\u0947 \u0928\u0947 \u0907\u0928 \u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u094b \u0938\u094d\u092a\u0937\u094d\u091f \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u093f\u0924 \u0915\u093f\u092f\u093e\u0964 \u092e\u0932\u0947\u0936\u093f\u092f\u093e\u0908 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0928\u0947 PEPs \u0914\u0930 \u0938\u0939\u092f\u094b\u0917\u093f\u092f\u094b\u0902 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0932\u0917\u092d\u0917 $4.5 \u0905\u0930\u092c \u0915\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0940, \u091c\u093f\u0938\u0915\u0947 \u092a\u0930\u093f\u0923\u093e\u092e\u0938\u094d\u0935\u0930\u0942\u092a \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u092c\u0948\u0902\u0915\u094b\u0902 \u092a\u0930 $10 \u0905\u0930\u092c \u0938\u0947 \u0905\u0927\u093f\u0915 \u0915\u093e \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e \u0932\u0917\u093e\u092f\u093e \u0917\u092f\u093e\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u0948\u0902\u0915\u094b\u0902, \u0935\u0947\u0932\u094d\u0925 \u092e\u0948\u0928\u0947\u091c\u0930\u094b\u0902, \u092c\u0940\u092e\u093e\u0915\u0930\u094d\u0924\u093e\u0913\u0902 \u0914\u0930 \u092b\u093f\u0928\u091f\u0947\u0915 \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0938\u0902\u092c\u0902\u0927\u0940 \u091c\u094b\u0916\u093f\u092e \u092c\u0939\u0941\u0924 \u0905\u0927\u093f\u0915 \u0939\u0948\u0902\u0964 \u0939\u093e\u0908-\u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932 \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u0915\u094b \u092c\u0922\u093c\u093e\u0935\u093e \u0926\u0947\u0928\u093e \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u092d\u0930\u094b\u0938\u0947 \u0915\u094b \u0928\u0941\u0915\u0938\u093e\u0928 \u092a\u0939\u0941\u0901\u091a\u093e\u0924\u093e \u0939\u0948 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0939\u0938\u094d\u0924\u0915\u094d\u0937\u0947\u092a \u0915\u094b \u0906\u092e\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 (InvestGlass) \u092e\u0947\u0902 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 (sanctions) \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u090f\u0915\u0940\u0915\u0943\u0924 \u0939\u0948 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%95%e0%a5%89%e0%a4%b0%e0%a5%8d%e0%a4%aa%e0%a5%8b%e0%a4%b0%e0%a5%87%e0%a4%9f-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%8f\/\" target=\"_self\">\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917<\/a> \u0914\u0930 \u0938\u0940\u0906\u0930\u090f\u092e \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b\u0964 \u0907\u0938\u0938\u0947 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u092c\u0928\u093e\u090f \u0930\u0916\u0924\u0947 \u0939\u0941\u090f \u0905\u092a\u0928\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0930\u0923\u0928\u0940\u0924\u093f \u0915\u094b \u0915\u0941\u0936\u0932\u0924\u093e\u092a\u0942\u0930\u094d\u0935\u0915 \u092a\u0942\u0930\u093e \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u092e\u093f\u0932\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-lists-datasets-and-screening\"><span class=\"ez-toc-section\" id=\"PEP_Lists_Datasets_and_Screening\"><\/span>\u092a\u0940\u0908\u092a\u0940 \u0938\u0942\u091a\u093f\u092f\u093e\u0901, \u0921\u0947\u091f\u093e\u0938\u0947\u091f \u0914\u0930 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0940\u0908\u092a\u0940 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0930\u093f\u0915\u0949\u0930\u094d\u0921, \u0938\u0930\u0915\u093e\u0930\u0940 \u0930\u093e\u091c\u092a\u0924\u094d\u0930, \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0938\u0942\u091a\u093f\u092f\u094b\u0902 \u0914\u0930 \u092e\u0940\u0921\u093f\u092f\u093e \u0938\u094d\u0930\u094b\u0924\u094b\u0902 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0915\u0947 \u0935\u093e\u0923\u093f\u091c\u094d\u092f\u093f\u0915 \u0935\u093f\u0915\u094d\u0930\u0947\u0924\u093e\u0913\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u0938\u0902\u0915\u0932\u093f\u0924 \u0921\u0947\u091f\u093e\u0938\u0947\u091f \u092a\u0930 \u0928\u093f\u0930\u094d\u092d\u0930 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u0937\u094d\u091f\u094d\u0930 \u0914\u0930 \u0938\u0940\u0906\u0908\u090f \u091c\u0948\u0938\u0947 \u0928\u093f\u0915\u093e\u092f \u0915\u0941\u091b \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u0938\u0942\u091a\u093f\u092f\u093e\u0902 \u092a\u094d\u0930\u0915\u093e\u0936\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0932\u0947\u0915\u093f\u0928 \u092f\u0947 \u0938\u0902\u092a\u0942\u0930\u094d\u0923 \u092a\u0940\u0908\u092a\u0940 \u0921\u0947\u091f\u093e\u0938\u0947\u091f \u0928\u0939\u0940\u0902 \u0939\u0948\u0902\u0964 \u0935\u0947 \u0935\u094d\u092f\u093e\u092a\u0915 \u092a\u0940\u0908\u092a\u0940 \u0915\u0935\u0930\u0947\u091c \u0915\u0947 \u092c\u091c\u093e\u092f \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u092d\u0942\u092e\u093f\u0915\u093e\u0913\u0902 \u092f\u093e \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u093f\u0924 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u0915\u0935\u0930 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u0941\u092b\u094d\u0924 \u092f\u093e \u0938\u094d\u0925\u093f\u0930 \u0938\u0942\u091a\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u0940\u092e\u093e\u0913\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092a\u0941\u0930\u093e\u0928\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940<\/li>\n\n\n\n<li>\u0909\u092d\u0930\u0924\u0947 \u092c\u093e\u091c\u093e\u0930\u094b\u0902 \u0915\u0940 \u0905\u0927\u0942\u0930\u0940 \u0915\u0935\u0930\u0947\u091c<\/li>\n\n\n\n<li>\u0917\u0932\u0924 \u0938\u0915\u093e\u0930\u093e\u0924\u094d\u092e\u0915 (\u092b\u0949\u0932\u094d\u0938 \u092a\u0949\u095b\u093f\u091f\u093f\u0935) \u0915\u0940 \u0909\u091a\u094d\u091a \u0926\u0930\u0947\u0902<\/li>\n\n\n\n<li>\u0928\u093e\u092e \u092e\u0947\u0902 \u0935\u093f\u092d\u093f\u0928\u094d\u0928\u0924\u093e \u0915\u0947 \u0915\u093e\u0930\u0923 \u091b\u0942\u091f\u0947 \u0939\u0941\u090f \u092e\u0948\u091a<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901 \u0906\u092e\u0924\u094c\u0930 \u092a\u0930 \u0907\u0932\u0947\u0915\u094d\u091f\u094d\u0930\u0949\u0928\u093f\u0915 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u091f\u0942\u0932 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902 \u091c\u094b \u092a\u094d\u0930\u0924\u093f\u0926\u093f\u0928 \u0905\u092a\u0921\u0947\u091f \u0939\u094b\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0947 \u091f\u0942\u0932 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0915\u0940 \u0938\u091f\u0940\u0915 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092b\u093c\u091c\u093c\u0940 \u0928\u0947\u092e \u092e\u0948\u091a\u093f\u0902\u0917 (\u092e\u093f\u0932\u0924\u0947-\u091c\u0941\u0932\u0924\u0947 \u0928\u093e\u092e\u094b\u0902 \u0915\u093e \u092e\u093f\u0932\u093e\u0928), \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f\u0924\u093e \u092b\u093c\u093f\u0932\u094d\u091f\u0930 \u0914\u0930 \u092d\u0942\u092e\u093f\u0915\u093e-\u0906\u0927\u093e\u0930\u093f\u0924 \u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0915\u094b\u0930\u093f\u0902\u0917 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0935\u093f\u0936\u094d\u0935\u0938\u0928\u0940\u092f \u092a\u0940\u0908\u092a\u0940 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0921\u0947\u091f\u093e \u092a\u094d\u0930\u0926\u093e\u0924\u093e\u0913\u0902 \u0915\u0947 \u0938\u093e\u0925 \u091c\u0941\u0921\u093c\u0924\u093e \u0939\u0948\u0964 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0921\u0947\u091f\u093e \u092a\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092c\u0928\u093e\u090f \u0930\u0916\u0924\u0947 \u0939\u0941\u090f \u0914\u0930 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u092f\u093e \u091a\u0940\u0928\u0940 \u0915\u094d\u0932\u093e\u0909\u0921 \u0907\u0915\u094b\u0938\u093f\u0938\u094d\u091f\u092e \u092a\u0930 \u0928\u093f\u0930\u094d\u092d\u0930\u0924\u093e \u0938\u0947 \u092c\u091a\u0924\u0947 \u0939\u0941\u090f \u092a\u0942\u0930\u0940 \u0924\u0930\u0939 \u0938\u0947 \u090f\u0915 \u0938\u094d\u0935\u093f\u0938 \u0938\u0902\u092a\u094d\u0930\u092d\u0941 \u0935\u093e\u0924\u093e\u0935\u0930\u0923 \u0915\u0947 \u092d\u0940\u0924\u0930 \u092a\u0940\u0908\u092a\u0940 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u091a\u0932\u093e \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-enhanced-due-diligence-edd-for-peps\"><span class=\"ez-toc-section\" id=\"Enhanced_Due_Diligence_EDD_for_PEPs\"><\/span>\u092a\u0940\u0908\u092a\u0940 (PEPs) \u0915\u0947 \u0932\u093f\u090f \u0909\u0928\u094d\u0928\u0924 \u0926\u0947\u092f \u091a\u094c\u0915\u0938\u0940 (Enhanced Due Diligence - EDD)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0902\u0935\u0930\u094d\u0927\u093f\u0924 \u0909\u091a\u093f\u0924 \u0924\u0924\u094d\u092a\u0930\u0924\u093e (Enhanced due diligence) \u0915\u092e \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u092a\u0930 \u0932\u093e\u0917\u0942 \u0939\u094b\u0928\u0947 \u0935\u093e\u0932\u0940 \u092e\u093e\u0928\u0915 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u0924\u0924\u094d\u092a\u0930\u0924\u093e \u0938\u0947 PEP \u0909\u092a\u091a\u093e\u0930 \u0915\u094b \u0905\u0932\u0917 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u093e\u092e\u093e\u0928\u094d\u092f \u0908\u0921\u0940\u092c\u0940 \u0909\u092a\u093e\u092f\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0927\u0928 \u0915\u0947 \u0938\u094d\u0930\u094b\u0924 \u0914\u0930 \u0928\u093f\u0927\u093f \u0915\u0947 \u0938\u094d\u0930\u094b\u0924 \u0915\u0940 \u0935\u093f\u0938\u094d\u0924\u0943\u0924 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930\u0928\u093e<\/li>\n\n\n\n<li>\u0935\u094d\u092f\u093e\u092a\u093e\u0930\u093f\u0915 \u0938\u0902\u092c\u0902\u0927 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0938\u0947 \u092a\u0939\u0932\u0947 \u0935\u0930\u093f\u0937\u094d\u0920 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0940 \u0938\u094d\u0935\u0940\u0915\u0943\u0924\u093f<\/li>\n\n\n\n<li>\u092c\u0948\u0902\u0915 \u0916\u093e\u0924\u094b\u0902 \u092a\u0930 \u0938\u0916\u094d\u0924 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0938\u0940\u092e\u093e\u090f\u0901<\/li>\n\n\n\n<li>\u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0905\u092d\u093f\u0932\u0947\u0916\u094b\u0902 \u0914\u0930 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0930\u091c\u093f\u0938\u094d\u091f\u0930\u094b\u0902 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0915\u0947 \u0938\u094d\u0935\u0924\u0902\u0924\u094d\u0930 \u0938\u0924\u094d\u092f\u093e\u092a\u0928<\/li>\n\n\n\n<li>\u092a\u094d\u0930\u0924\u093f\u0915\u0942\u0932 \u092e\u0940\u0921\u093f\u092f\u093e \u091c\u093e\u0901\u091a \u0914\u0930 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u092a\u094d\u0930\u094b\u091f\u094b\u0915\u0949\u0932<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u094b \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u091c\u094b\u0916\u093f\u092e \u0915\u0947 \u0938\u094d\u0924\u0930 \u0915\u0947 \u0905\u0928\u0941\u092a\u093e\u0924 \u092e\u0947\u0902 \u0908\u0921\u0940\u092a\u0940 \u091a\u0930\u0923\u094b\u0902 \u0915\u093e \u092a\u0942\u0930\u0940 \u0924\u0930\u0939 \u0938\u0947 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u0940\u0915\u0930\u0923 \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u093f\u090f, \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u093e \u091a\u093e\u0939\u093f\u090f \u0914\u0930 \u0906\u0935\u0927\u093f\u0915 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u0940 \u091a\u093e\u0939\u093f\u090f\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0914\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091a\u0947\u0915\u0932\u093f\u0938\u094d\u091f \u0915\u094b \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927 \u0938\u094d\u0925\u093e\u092a\u0928\u093e \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0938\u094d\u0925\u093f\u0924\u093f \u0915\u093e \u092a\u0924\u093e \u091a\u0932\u0928\u0947 \u092a\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0908\u0921\u0940\u0921\u0940 (EDD) \u0915\u093e\u0930\u094d\u092f\u094b\u0902 \u0915\u094b \u091f\u094d\u0930\u093f\u0917\u0930 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u0949\u0928\u094d\u092b\u093c\u093f\u0917\u0930 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"638\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-1024x638.jpg\" alt=\"\u0917\u094d\u0930\u093e\u0939\u0915\" class=\"wp-image-49714\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-1024x638.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-300x187.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-768x478.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-18x12.jpg 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro.jpg 1220w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0917\u094d\u0930\u093e\u0939\u0915<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-duration-of-pep-status\"><span class=\"ez-toc-section\" id=\"Ongoing_Monitoring_and_Duration_of_PEP_Status\"><\/span>\u092a\u0940\u0908\u092a\u0940 (PEP) \u0938\u094d\u0925\u093f\u0924\u093f \u0915\u0940 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0914\u0930 \u0905\u0935\u0927\u093f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0940\u0908\u092a\u0940 \u091c\u094b\u0916\u093f\u092e \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u092a\u0930 \u0938\u092e\u093e\u092a\u094d\u0924 \u0928\u0939\u0940\u0902 \u0939\u094b\u0924\u093e \u0939\u0948\u0964 \u0928\u093f\u0930\u0902\u0924\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0932\u0947\u0928\u0926\u0947\u0928, \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u0914\u0930 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u092d\u0942\u092e\u093f\u0915\u093e\u0913\u0902 \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935 \u0915\u0940 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0930\u0939\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u092b\u090f\u091f\u0940\u090f\u092b \u0915\u093e \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u0928 \u0914\u0930 \u0938\u093e\u092e\u093e\u0928\u094d\u092f \u0909\u0926\u094d\u092f\u094b\u0917 \u092a\u094d\u0930\u0925\u093e \u092f\u0939 \u0938\u0941\u091d\u093e\u0935 \u0926\u0947\u0924\u0940 \u0939\u0948 \u0915\u093f \u092a\u0926 \u091b\u094b\u0921\u093c\u0928\u0947 \u0915\u0947 \u092c\u093e\u0926 \u092d\u0940 \u0915\u093f\u0938\u0940 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u094b \u0915\u092e \u0938\u0947 \u0915\u092e 12 \u0938\u0947 18 \u092e\u0939\u0940\u0928\u094b\u0902 \u0924\u0915 \u092a\u0940\u0908\u092a\u0940 (PEP) \u092e\u093e\u0928\u093e \u091c\u093e\u0924\u093e \u0930\u0939\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964 \u0915\u0941\u091b \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0907\u0938\u0947 \u0914\u0930 \u0906\u0917\u0947 \u092c\u0922\u093c\u093e\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0930\u093f\u0935\u093e\u0930 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f \u0914\u0930 \u0915\u0930\u0940\u092c\u0940 \u0938\u0939\u092f\u094b\u0917\u0940 \u092a\u0940\u0908\u092a\u0940 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923\u094b\u0902 \u0915\u0947 \u0905\u0927\u0940\u0928 \u092c\u0928\u0947 \u0930\u0939 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u091c\u092c \u0924\u0915 \u0915\u093f \u0905\u0902\u0924\u0930\u094d\u0928\u093f\u0939\u093f\u0924 \u0938\u0902\u092c\u0902\u0927 \u091c\u093e\u0930\u0940 \u0930\u0939\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0924\u0915\u0928\u0940\u0915\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092c\u0921\u093c\u0940 \u092f\u093e \u0905\u0938\u093e\u092e\u093e\u0928\u094d\u092f \u0932\u0947\u0928-\u0926\u0947\u0928 \u092a\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0905\u0932\u0930\u094d\u091f<\/li>\n\n\n\n<li>\u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0917\u094d\u0930\u093e\u0939\u0915 \u0916\u093e\u0924\u094b\u0902 \u0915\u0940 \u0938\u092e\u092f-\u0938\u092e\u092f \u092a\u0930 \u0938\u092e\u0940\u0915\u094d\u0937\u093e<\/li>\n\n\n\n<li>PEP \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0921\u0947\u091f\u093e \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0905\u0926\u094d\u092f\u0924\u0928 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917<\/li>\n\n\n\n<li>\u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0914\u0930 \u0935\u0943\u0926\u094d\u0927\u093f<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 (InvestGlass) \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u0914\u0930 \u090f\u0906\u0908 \u091f\u0942\u0932 \u0928\u093f\u0930\u0902\u0924\u0930 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u0921\u0947\u091f\u093e \u0938\u094d\u0935\u093f\u0938 \u092f\u093e \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u0922\u093e\u0902\u091a\u0947 \u0915\u0947 \u092d\u0940\u0924\u0930 \u0930\u0939\u0924\u093e \u0939\u0948, \u091c\u094b \u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0915\u0940 \u0930\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-risk-based-approach-and-customer-risk-profiling\"><span class=\"ez-toc-section\" id=\"Risk_Based_Approach_and_Customer_Risk_Profiling\"><\/span>\u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0914\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932\u093f\u0902\u0917<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u092b\u090f\u091f\u0940\u090f\u092b (FATF) \u0914\u0930 \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0928\u093f\u092f\u093e\u092e\u0915 \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0915\u094b \u092c\u0922\u093c\u093e\u0935\u093e \u0926\u0947\u0924\u0947 \u0939\u0948\u0902 \u091c\u094b \u092a\u0940\u0908\u092a\u0940 (PEPs) \u0915\u0947 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0924\u0930 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930 \u0909\u0928\u0915\u0947 \u0938\u093e\u0925 \u0905\u0932\u0917-\u0905\u0932\u0917 \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u094d\u0930\u092e\u0941\u0916 \u091c\u094b\u0916\u093f\u092e \u0915\u093e\u0930\u0915 \u0939\u0948\u0902:<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u0915\u093e\u0930\u0915<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0915\u093e \u0909\u0926\u093e\u0939\u0930\u0923<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0915\u092e \u091c\u094b\u0916\u093f\u092e \u0915\u093e \u0909\u0926\u093e\u0939\u0930\u0923<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u092d\u0942\u092e\u093f\u0915\u093e \u0915\u0940 \u0935\u0930\u093f\u0937\u094d\u0920\u0924\u093e<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0930\u093e\u091c\u094d\u092f \u092a\u094d\u0930\u092e\u0941\u0916<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0938\u094d\u0925\u093e\u0928\u0940\u092f \u092a\u093e\u0930\u094d\u0937\u0926<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0926\u0947\u0936 \u091c\u094b\u0916\u093f\u092e<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0935\u0947\u0928\u0947\u091c\u0941\u090f\u0932\u093e (\u0938\u0940\u092a\u0940\u0906\u0908 14\/100)<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0921\u0947\u0928\u092e\u093e\u0930\u094d\u0915 (\u0938\u0940\u092a\u0940\u0906\u0908 90\/100)<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0915\u094d\u0937\u0947\u0924\u094d\u0930<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0930\u0915\u094d\u0937\u093e, \u092a\u094d\u0930\u093e\u0915\u0943\u0924\u093f\u0915 \u0938\u0902\u0938\u093e\u0927\u0928<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0936\u093f\u0915\u094d\u0937\u093e, \u0915\u0932\u093e<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0947 \u092a\u0948\u091f\u0930\u094d\u0928<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u092c\u0921\u093c\u0947 \u0905\u0928\u093f\u092f\u092e\u093f\u0924 \u0939\u0938\u094d\u0924\u093e\u0902\u0924\u0930\u0923<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0938\u094d\u0925\u093f\u0930 \u0935\u0947\u0924\u0928 \u091c\u092e\u093e<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u092d\u0940 \u092a\u0940\u0908\u092a\u0940 \u090f\u0915 \u0938\u092e\u093e\u0928 \u091c\u094b\u0916\u093f\u092e \u0915\u093e \u092a\u094d\u0930\u0924\u093f\u0928\u093f\u0927\u093f\u0924\u094d\u0935 \u0928\u0939\u0940\u0902 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u090f\u0915 \u0938\u094d\u0925\u093f\u0930 \u0932\u094b\u0915\u0924\u0902\u0924\u094d\u0930 \u0915\u0947 \u092a\u0942\u0930\u094d\u0935 \u092a\u093e\u0930\u094d\u0937\u0926 \u0915\u0947 \u0932\u093f\u090f \u0938\u0930\u0932\u0940\u0915\u0943\u0924 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0909\u091a\u093f\u0924 \u0939\u094b \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u091c\u092c\u0915\u093f \u0909\u091a\u094d\u091a \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u0935\u093e\u0932\u0947 \u0926\u0947\u0936 \u0915\u0947 \u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u0930\u0915\u094d\u0937\u093e \u092e\u0902\u0924\u094d\u0930\u0940 \u0915\u0947 \u0932\u093f\u090f \u092a\u0942\u0930\u094d\u0923 \u0908\u0921\u0940\u0908\u0921\u0940 \u0914\u0930 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0948\u092a \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092b\u093c\u0930\u094d\u092e\u0947\u0902 \u092a\u0940\u0908\u092a\u0940 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u094b \u0915\u092e, \u092e\u0927\u094d\u092f\u092e \u0914\u0930 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0940 \u0936\u094d\u0930\u0947\u0923\u093f\u092f\u094b\u0902 \u092e\u0947\u0902 \u0935\u0930\u094d\u0917\u0940\u0915\u0943\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u094d\u0915\u094b\u0930\u093f\u0902\u0917 \u092e\u0949\u0921\u0932 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930 \u0938\u0915\u0924\u0940 \u0939\u0948\u0902, \u091c\u093f\u0938\u0938\u0947 \u0924\u0926\u0928\u0941\u0938\u093e\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0947 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u094b \u0938\u0902\u0930\u0947\u0916\u093f\u0924 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0947\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 <a href=\"https:\/\/www.investglass.com\/ru\/how-crm-helps-with-regulatory-compliance\/\" target=\"_self\">\u0938\u0940\u0906\u0930\u090f\u092e \u0914\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928<\/a> \u092e\u0949\u0921\u094d\u092f\u0942\u0932 \u0915\u0938\u094d\u091f\u092e \u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0915\u094b\u0930\u093f\u0902\u0917 \u092b\u093c\u094d\u0930\u0947\u092e\u0935\u0930\u094d\u0915 \u090f\u092e\u094d\u092c\u0947\u0921 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093c\u093e\u0907\u0932 \u0938\u0940\u0927\u0947 \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092e\u0947\u0902 \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u093f\u0924 \u0939\u094b\u0924\u0940 \u0939\u0948\u0902, \u091c\u094b \u0938\u094b\u091a\u0947-\u0938\u092e\u091d\u0947 \u092a\u0940\u0908\u092a\u0940\u090f\u0938 (PEP) \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-identify-whether-someone-is-a-pep\"><span class=\"ez-toc-section\" id=\"How_to_Identify_Whether_Someone_Is_a_PEP\"><\/span>\u0915\u093f\u0938\u0940 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0948\u0938\u0947 \u0915\u0930\u0947\u0902 \u0915\u093f \u0935\u0939 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0939\u0948 \u092f\u093e \u0928\u0939\u0940\u0902<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u094d\u092f\u093e\u0935\u0939\u093e\u0930\u093f\u0915 \u092a\u0940\u0908\u092a\u0940 \u092a\u0939\u091a\u093e\u0928 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u092f\u093e \u0906\u0935\u0927\u093f\u0915 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0938\u0902\u0930\u091a\u093f\u0924 \u091a\u0930\u0923\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u091a\u0930\u0923 1: \u0935\u093f\u0938\u094d\u0924\u0943\u0924 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0921\u0947\u091f\u093e \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0947\u0902<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0942\u0930\u093e \u0928\u093e\u092e, \u091c\u0928\u094d\u092e \u0924\u093f\u0925\u093f, \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f\u0924\u093e, \u0928\u093f\u092d\u093e\u0908 \u0917\u0908 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u092d\u0942\u092e\u093f\u0915\u093e\u090f\u0901 \u0914\u0930 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0915\u0947 \u0939\u093f\u0924 \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0947\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u091a\u0930\u0923 2: \u0921\u0947\u091f\u093e\u0938\u0947\u091f \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0938\u094d\u0915\u094d\u0930\u0940\u0928 \u0915\u0930\u0947\u0902<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u092a\u0940\u0908\u092a\u0940, \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0914\u0930 \u0935\u0949\u091a\u0932\u093f\u0938\u094d\u091f \u0921\u0947\u091f\u093e\u0938\u0947\u091f \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0914\u0930 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u092a\u0915\u094d\u0937\u094b\u0902 \u0915\u0940 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u091c\u093e\u0901\u091a (\u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917) \u091a\u0932\u093e\u090f\u0901\u0964 \u0907\u0938\u092e\u0947\u0902 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0911\u0938\u094d\u091f\u094d\u0930\u0947\u0932\u093f\u092f\u093e\u0908 \u0938\u0930\u0915\u093e\u0930\u0940 \u0928\u093f\u0915\u093e\u092f \u0915\u0940 \u0938\u0942\u091a\u093f\u092f\u094b\u0902 \u092f\u093e \u0905\u0928\u094d\u092f \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u093e\u0938\u0902\u0917\u093f\u0915 \u0938\u094d\u0930\u094b\u0924\u094b\u0902 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u091c\u093e\u0901\u091a \u0936\u093e\u092e\u093f\u0932 \u0915\u0930\u0947\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u091a\u0930\u0923 3: \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u092a\u0930\u093f\u092d\u093e\u0937\u093e\u090f\u0901 \u0932\u093e\u0917\u0942 \u0915\u0930\u0947\u0902<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0930\u093f\u0923\u093e\u092e\u094b\u0902 \u0915\u0940 \u0935\u094d\u092f\u093e\u0916\u094d\u092f\u093e \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0915\u093e\u0928\u0942\u0928\u0940 \u092a\u0930\u093f\u092d\u093e\u0937\u093e\u0913\u0902 \u0914\u0930 \u0906\u0902\u0924\u0930\u093f\u0915 \u0928\u0940\u0924\u093f \u092e\u093e\u0928\u0926\u0902\u0921\u094b\u0902 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0915\u0930\u0947\u0902\u0964 \u0938\u0940\u092e\u093e\u0935\u0930\u094d\u0924\u0940 \u092e\u093e\u092e\u0932\u094b\u0902, \u091c\u0948\u0938\u0947 \u0915\u093f \u0916\u0947\u0932 \u092e\u0939\u093e\u0938\u0902\u0918\u094b\u0902 \u092e\u0947\u0902 \u0935\u0930\u093f\u0937\u094d\u0920 \u092d\u0942\u092e\u093f\u0915\u093e\u0913\u0902, \u0915\u0947 \u0932\u093f\u090f \u090f\u0938\u094d\u0915\u0932\u0947\u0936\u0928 (\u0909\u091a\u094d\u092f \u0938\u094d\u0924\u0930 \u092a\u0930 \u092d\u0947\u091c\u0928\u0947) \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b \u0938\u0915\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u091a\u0930\u0923 4: \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u093e \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u0940\u0915\u0930\u0923 \u0915\u0930\u0947\u0902<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u0935\u0930\u094d\u0917\u0940\u0915\u0930\u0923 \u092f\u093e \u0921\u0940\u0935\u0930\u094d\u0917\u0940\u0915\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f \u0914\u091a\u093f\u0924\u094d\u092f \u0926\u0930\u094d\u091c \u0915\u0930\u0947\u0902, \u0928\u093f\u092f\u093e\u092e\u0915 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0915\u0947 \u0932\u093f\u090f \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932 \u092c\u0928\u093e\u090f \u0930\u0916\u0947\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 (InvestGlass) \u0915\u0947 \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u092b\u0949\u0930\u094d\u092e, \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u092a\u094d\u0930\u0936\u094d\u0928\u093e\u0935\u0932\u0940 \u0914\u0930 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0907\u0902\u091c\u0928 \u0915\u094b \u092a\u0940\u0908\u092a\u0940 (PEP) \u0915\u094b \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u0949\u0928\u094d\u092b\u093c\u093f\u0917\u0930 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0915\u0947 \u0932\u093f\u090f \u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u092e\u093f\u0932\u093e\u0928 \u091a\u093f\u0939\u094d\u0928\u093f\u0924 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-screening-obligations-and-best-practices\"><span class=\"ez-toc-section\" id=\"PEP_Screening_Obligations_and_Best_Practices\"><\/span>\u092a\u0940\u0908\u092a\u0940 (PEP) \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0915\u0947 \u0926\u093e\u092f\u093f\u0924\u094d\u0935 \u0914\u0930 \u0938\u0930\u094d\u0935\u094b\u0924\u094d\u0924\u092e \u092a\u094d\u0930\u0925\u093e\u090f\u0901<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u091c\u092c\u0915\u093f \u0915\u0941\u091b \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0938\u0942\u091a\u093f\u092f\u094b\u0902 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u091c\u093e\u0901\u091a \u0915\u0930\u0928\u0947 \u0915\u0940 \u0915\u094b\u0908 \u0938\u094d\u092a\u0937\u094d\u091f \u0935\u0948\u0927\u093e\u0928\u093f\u0915 \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f\u0924\u093e \u0928\u0939\u0940\u0902 \u0925\u094b\u092a \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u092b\u093f\u0930 \u092d\u0940 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u092e \u0924\u094c\u0930 \u092a\u0930 \u0909\u091a\u093f\u0924 \u0914\u0930 \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0924\u0902\u0924\u094d\u0930 \u0915\u0940 \u0905\u092a\u0947\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0915\u0947 \u0938\u0930\u094d\u0935\u094b\u0924\u094d\u0924\u092e \u0924\u0930\u0940\u0915\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u092e\u0947\u0902 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u090f\u092e\u094d\u092c\u0947\u0921 \u0915\u0930\u0928\u093e<\/li>\n\n\n\n<li>\u092a\u0942\u0930\u0947 \u0917\u094d\u0930\u093e\u0939\u0915 \u0906\u0927\u093e\u0930 \u0915\u0940 \u0938\u092e\u092f-\u0938\u092e\u092f \u092a\u0930 \u092a\u0941\u0928\u0903 \u091c\u093e\u0901\u091a<\/li>\n\n\n\n<li>\u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u092f\u094b\u0902, \u0928\u093f\u0926\u0947\u0936\u0915\u094b\u0902 \u0914\u0930 \u0939\u0938\u094d\u0924\u093e\u0915\u094d\u0937\u0930\u0915\u0930\u094d\u0924\u093e\u0913\u0902 \u0915\u0940 \u091c\u093e\u0901\u091a \u0915\u0930\u0928\u093e<\/li>\n\n\n\n<li>\u092a\u0940\u0908\u092a\u0940 (PEP) \u092e\u093e\u0928\u0926\u0902\u0921\u094b\u0902 \u0915\u094b \u092a\u0930\u093f\u092d\u093e\u0937\u093f\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0938\u094d\u092a\u0937\u094d\u091f \u0906\u0902\u0924\u0930\u093f\u0915 \u0928\u0940\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u093e<\/li>\n\n\n\n<li>\u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u092a\u0940\u0908\u092a\u0940 (PEP) \u0915\u0947 \u0932\u093f\u090f \u091c\u094b\u0916\u093f\u092e \u0915\u0940 \u092d\u0942\u0916, \u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u0938\u094d\u0924\u0930 \u0914\u0930 \u0935\u0943\u0926\u094d\u0927\u093f \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u093e<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0930\u094d\u092e\u091a\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u093e \u092a\u094d\u0930\u0936\u093f\u0915\u094d\u0937\u0923 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964. <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%8d%e0%a4%b7%e0%a5%87%e0%a4%a4%e0%a5%8d%e0%a4%b0-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ad\/\" target=\"_self\">\u0930\u093f\u0936\u094d\u0924\u0947\u0926\u093e\u0930 \u092a\u094d\u0930\u092c\u0902\u0927\u0915<\/a>, \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0914\u0930 \u092b\u094d\u0930\u0902\u091f \u0911\u092b\u093f\u0938 \u091f\u0940\u092e\u094b\u0902 \u0915\u094b \u0928\u093f\u092f\u092e\u093f\u0924 \u0928\u093f\u0930\u094d\u0926\u093f\u0937\u094d\u091f \u0938\u0947\u0935\u093e \u092a\u094d\u0930\u0936\u093f\u0915\u094d\u0937\u0923 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092a\u0940\u0908\u092a\u0940 \u0938\u0902\u0915\u0947\u0924\u0915\u094b\u0902 \u0914\u0930 \u0932\u093e\u0932 \u091d\u0902\u0921\u094b\u0902 (\u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0938\u0902\u0915\u0947\u0924\u094b\u0902) \u0915\u094b \u092a\u0939\u091a\u093e\u0928\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0907\u0928 \u0938\u0930\u094d\u0935\u094b\u0924\u094d\u0924\u092e \u092a\u094d\u0930\u0925\u093e\u0913\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0935\u093f\u0928\u094d\u092f\u093e\u0938 \u092f\u094b\u0917\u094d\u092f \u0928\u0940\u0924\u093f \u0928\u093f\u092f\u092e\u094b\u0902, \u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0914\u0930 \u090f\u0915\u0940\u0915\u0943\u0924 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0907\u0938\u0938\u0947 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u092e\u091c\u092c\u0942\u0924 AML (\u090f\u0902\u091f\u0940-\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917) \u0935\u093f\u0928\u093f\u092f\u092e\u0928 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u092e\u093f\u0932\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-investglass-as-a-sovereign-solution-for-managing-pep-risk\"><span class=\"ez-toc-section\" id=\"InvestGlass_as_a_Sovereign_Solution_for_Managing_PEP_Risk\"><\/span>PEP \u091c\u094b\u0916\u093f\u092e \u0915\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0938\u0902\u092a\u094d\u0930\u092d\u0941 \u0938\u092e\u093e\u0927\u093e\u0928 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u090f\u0915 \u0938\u094d\u0935\u093f\u0938 \u0938\u0902\u092a\u094d\u0930\u092d\u0941 CRM \u0914\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u092e\u0902\u091a (\u0911\u091f\u094b\u092e\u0947\u0936\u0928 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e) \u0939\u0948 \u091c\u093f\u0938\u0947 \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%85%e0%a4%aa%e0%a4%a8%e0%a4%be-%e0%a4%96%e0%a5%81%e0%a4%a6-%e0%a4%95%e0%a4%be-%e0%a4%a8%e0%a4%bf%e0%a4%9c%e0%a5%80-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95-%e0%a4%95%e0%a5%88%e0%a4%b8%e0%a5%87\/\" target=\"_self\">\u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0928\u093f\u0930\u094d\u092e\u093f\u0924<\/a>, \u0935\u0947\u0932\u094d\u0925 \u092e\u0948\u0928\u0947\u091c\u0930, \u092c\u0940\u092e\u093e\u0915\u0930\u094d\u0924\u093e \u0914\u0930 \u0905\u0928\u094d\u092f \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u091c\u094b \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u092f\u093e \u091a\u0940\u0928\u0940 \u092a\u094d\u0930\u094c\u0926\u094d\u092f\u094b\u0917\u093f\u0915\u0940 \u092a\u094d\u0932\u0947\u091f\u092b\u093e\u0930\u094d\u092e\u094b\u0902 \u0915\u0947 \u0935\u093f\u0915\u0932\u094d\u092a \u0924\u0932\u093e\u0936 \u0930\u0939\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0939 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u0938\u094d\u0935\u093f\u091f\u094d\u091c\u093c\u0930\u0932\u0948\u0902\u0921 \u092e\u0947\u0902 \u0939\u094b\u0938\u094d\u091f \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948 \u092f\u093e \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u091c (\u092a\u0930\u093f\u0938\u0930 \u092a\u0930) \u0924\u0948\u0928\u093e\u0924 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u0907\u0938\u0938\u0947 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b PEP \u0921\u0947\u091f\u093e \u092a\u0930 \u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092e\u093f\u0932\u0924\u093e \u0939\u0948 \u0914\u0930 \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0940 \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0930\u0939\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0906\u0935\u0936\u094d\u092f\u0915 \u0915\u094d\u0937\u092e\u0924\u093e\u0913\u0902 \u0915\u094b \u090f\u0915 \u0939\u0940 \u0935\u093e\u0924\u093e\u0935\u0930\u0923 \u092e\u0947\u0902 \u091c\u094b\u0921\u093c\u0924\u093e \u0939\u0948:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u090f\u0915\u0940\u0915\u0943\u0924 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u092b\u093c\u0949\u0930\u094d\u092e \u0915\u0947 \u0938\u093e\u0925 \u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917<\/li>\n\n\n\n<li>\u0935\u093f\u0936\u094d\u0935\u0938\u0928\u0940\u092f \u0921\u0947\u091f\u093e \u092a\u094d\u0930\u0926\u093e\u0924\u093e\u0913\u0902 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u092a\u0940\u0908\u092a\u0940 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/hi\/2025-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%b8%e0%a5%8d%e0%a4%ae%e0%a4%be%e0%a4%b0%e0%a5%8d%e0%a4%9f-%e0%a4%a8%e0%a4%bf%e0%a4%b5%e0%a5%87%e0%a4%b6%e0%a4%95%e0%a5%8b%e0%a4%82-%e0%a4%95%e0%a5%87-%e0%a4%b2\/\" target=\"_self\">\u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0909\u092a\u0915\u0930\u0923<\/a><\/li>\n\n\n\n<li>\u0915\u094d\u0932\u093e\u0907\u0902\u091f \u0915\u092e\u094d\u092f\u0941\u0928\u093f\u0915\u0947\u0936\u0928 \u0914\u0930 \u092e\u093e\u0930\u094d\u0915\u0947\u091f\u093f\u0902\u0917 \u0911\u091f\u094b\u092e\u0947\u0936\u0928<\/li>\n\n\n\n<li>\u0915\u092e\u094d\u0932\u093e\u092f\u0902\u0938 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0911\u091f\u094b\u092e\u0947\u0936\u0928<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0915\u0947 \u0932\u093e\u092d\u094b\u0902 \u092e\u0947\u0902 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u0913\u0902 \u0915\u0947 \u0938\u093e\u0925 \u0938\u0902\u0930\u0947\u0916\u0923 \u0914\u0930 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094b \u0938\u0902\u092d\u093e\u0932\u0924\u0947 \u0938\u092e\u092f \u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0921\u0947\u091f\u093e \u0938\u094d\u0925\u093e\u0928\u093e\u0902\u0924\u0930\u0923 \u0938\u0902\u092c\u0902\u0927\u0940 \u091a\u093f\u0902\u0924\u093e\u0913\u0902 \u092e\u0947\u0902 \u0915\u092e\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEP \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924, \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0914\u0930 \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e-\u0915\u0947\u0902\u0926\u094d\u0930\u093f\u0924 \u0938\u092e\u093e\u0927\u093e\u0928 \u091a\u093e\u0939\u0928\u0947 \u0935\u093e\u0932\u0947 \u0938\u0902\u0917\u0920\u0928 \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 (InvestGlass) \u092a\u0930 \u0905\u092a\u0928\u0947 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0915\u094b \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f\u0915\u0943\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0935\u093f\u0926\u0947\u0936\u0940 \u092a\u094d\u0930\u094c\u0926\u094d\u092f\u094b\u0917\u093f\u0915\u0940 \u092a\u093e\u0930\u093f\u0938\u094d\u0925\u093f\u0924\u093f\u0915 \u0924\u0902\u0924\u094d\u0930\u094b\u0902 \u092a\u0930 \u0928\u093f\u0930\u094d\u092d\u0930\u0924\u093e \u0938\u0947 \u092c\u091a\u0924\u0947 \u0939\u0941\u090f \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0938\u094d\u0925\u093f\u0924\u093f \u0914\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0935\u093f\u0936\u094d\u0935\u093e\u0938 \u0926\u094b\u0928\u094b\u0902 \u0915\u0940 \u0930\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-1024x683.jpg\" alt=\"\u0938\u094d\u0935\u093f\u091f\u094d\u091c\u093c\u0930\u0932\u0948\u0902\u0921 \u092e\u0947\u0902 \u0905\u092a\u0928\u093e \u0921\u0947\u091f\u093e \u0939\u094b\u0938\u094d\u091f \u0915\u0930\u0928\u093e \u0905\u0927\u093f\u0915 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0939\u0948\" class=\"wp-image-47740\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0938\u094d\u0935\u093f\u091f\u094d\u091c\u093c\u0930\u0932\u0948\u0902\u0921 \u092e\u0947\u0902 \u0905\u092a\u0928\u093e \u0921\u0947\u091f\u093e \u0939\u094b\u0938\u094d\u091f \u0915\u0930\u0928\u093e \u0905\u0927\u093f\u0915 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0939\u0948<\/figcaption><\/figure>","protected":false},"excerpt":{"rendered":"<p>Introduction to Politically Exposed Persons (PEPs) A politically exposed person (PEP) is someone currently or formerly entrusted with a prominent public function. The term &#8216;PEP&#8217; is widely used in compliance, risk assessment, and due diligence processes within financial institutions. Identifying and monitoring PEPs is a critical component of anti-money laundering (AML) efforts, as these individuals [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49689,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[103,1565],"class_list":["post-49981","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-finance","tag-pep"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Politically Exposed Person: Understanding the Risks | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand who is classified as a politically exposed person and their role in financial compliance and risk management.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/hi\/\u0935\u093f\u0924\u094d\u0924\u0940\u092f-\u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902-\u0915\u094b-\u0930\u093e\u091c\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Should Financial Institutions Handle Politically Exposed Persons (PEPs)?\" \/>\n<meta property=\"og:description\" content=\"Introduction to Politically Exposed Persons (PEPs) A politically exposed person (PEP) is someone currently or formerly entrusted with a prominent public\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/hi\/\u0935\u093f\u0924\u094d\u0924\u0940\u092f-\u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902-\u0915\u094b-\u0930\u093e\u091c\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-18T19:59:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1365\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u0926\u094d\u0935\u093e\u0930\u093e \u0932\u093f\u0916\u093f\u0924\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u0905\u0928\u0941\u092e\u093e\u0928\u093f\u0924 \u092a\u0922\u093c\u0928\u0947 \u0915\u093e \u0938\u092e\u092f\" \/>\n\t<meta name=\"twitter:data2\" content=\"13 \u092e\u093f\u0928\u091f\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0909\u091c\u093e\u0917\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f: \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u093e | InvestGlass","description":"\u0938\u092e\u091d\u0947\u0902 \u0915\u093f \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f (PEP) \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u093f\u0938\u0947 \u0935\u0930\u094d\u0917\u0940\u0915\u0943\u0924 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0924\u0925\u093e \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092e\u0947\u0902 \u0909\u0928\u0915\u0940 \u0915\u094d\u092f\u093e \u092d\u0942\u092e\u093f\u0915\u093e \u0939\u0948\u0964.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/hi\/\u0935\u093f\u0924\u094d\u0924\u0940\u092f-\u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902-\u0915\u094b-\u0930\u093e\u091c\/","og_locale":"hi_IN","og_type":"article","og_title":"How Should Financial Institutions Handle Politically Exposed Persons (PEPs)?","og_description":"Introduction to Politically Exposed Persons (PEPs) A politically exposed person (PEP) is someone currently or formerly entrusted with a prominent public","og_url":"https:\/\/www.investglass.com\/hi\/\u0935\u093f\u0924\u094d\u0924\u0940\u092f-\u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902-\u0915\u094b-\u0930\u093e\u091c\/","og_site_name":"InvestGlass","article_published_time":"2026-05-18T19:59:28+00:00","og_image":[{"width":2048,"height":1365,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\u0926\u094d\u0935\u093e\u0930\u093e \u0932\u093f\u0916\u093f\u0924":"InvestGlass","\u0905\u0928\u0941\u092e\u093e\u0928\u093f\u0924 \u092a\u0922\u093c\u0928\u0947 \u0915\u093e \u0938\u092e\u092f":"13 \u092e\u093f\u0928\u091f"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"How Should Financial Institutions Handle Politically Exposed Persons (PEPs)?","datePublished":"2026-05-18T19:59:28+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/"},"wordCount":2592,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg","keywords":["Finance","PEP"],"articleSection":["Article"],"inLanguage":"hi-IN","copyrightYear":"2026","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/hi\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/","url":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/","name":"\u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0909\u091c\u093e\u0917\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f: \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u093e | InvestGlass","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg","datePublished":"2026-05-18T19:59:28+00:00","description":"\u0938\u092e\u091d\u0947\u0902 \u0915\u093f \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f (PEP) \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u093f\u0938\u0947 \u0935\u0930\u094d\u0917\u0940\u0915\u0943\u0924 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0924\u0925\u093e \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092e\u0947\u0902 \u0909\u0928\u0915\u0940 \u0915\u094d\u092f\u093e \u092d\u0942\u092e\u093f\u0915\u093e \u0939\u0948\u0964.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#breadcrumb"},"inLanguage":"hi-IN","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/"]}]},{"@type":"ImageObject","inLanguage":"hi-IN","@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg","width":2048,"height":1365,"caption":"Politically exposed person"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"How Should Financial Institutions Handle Politically Exposed Persons (PEPs)?"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938","description":"\u0938\u094d\u0935\u093f\u0938 \u0938\u0902\u092a\u094d\u0930\u092d\u0941 \u0938\u0940\u0906\u0930\u090f\u092e","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"hi-IN"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24","name":"\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938","image":{"@type":"ImageObject","inLanguage":"hi-IN","@id":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","caption":"InvestGlass"},"sameAs":["https:\/\/www.investglass.com"],"url":"https:\/\/www.investglass.com\/hi\/author\/axginvestglass-com\/"},{"@type":"ImageObject","inLanguage":"hi-IN","@id":"https:\/\/www.investglass.com\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/posts\/49981","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/comments?post=49981"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/posts\/49981\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/media\/49689"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/media?parent=49981"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/categories?post=49981"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/tags?post=49981"}],"curies":[{"name":"\u0921\u092c\u094d\u0932\u094d\u092f\u0942\u092a\u0940","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}