# Video on Politically Exposed Person (PEP) and PEP screening requirements in UAE

**URL:** <https://www.amlfaqs.com/t/video-on-politically-exposed-person-pep-and-pep-screening-requirements-in-uae/145>\
**Category:** Videos\
**Created:** [September 30, 2024, 9:48am UTC](https://www.amlfaqs.com/t/video-on-politically-exposed-person-pep-and-pep-screening-requirements-in-uae/145 "2024-09-30T09:48:02Z")\
**Posts on this page:** 1\
**Page:** 1

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**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [September 30, 2024, 9:48am UTC](https://www.amlfaqs.com/t/video-on-politically-exposed-person-pep-and-pep-screening-requirements-in-uae/145/1 "2024-09-30T09:48:02Z")

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This video will help you grasp the essential concepts around:

- Who the politically exposed person is, the Definition of PEP
- Who is covered within the definition of PEP, including the person himself and his associates
- What action you should take once you know someone is a PEP or associated with a PEP
- How to deal with domestic PEPs, foreign PEPs, and heads of international organizations.
- Why PEPs are treated as high-risk customers
- What are the deciding factors to conclude that a PEP carries high-risk
- How to manage ML/TF risks around PEPs
- What are the requirements for carrying out Enhanced Due Diligence (EDD) when working with Politically Exposed Persons
- Ongoing monitoring of transactions with PEPs

Access video here:

> **[Video on Politically Exposed Person (PEP) and PEP screening requirements in UAE](https://amluae.com/video-on-politically-exposed-person-pep-and-pep-screening-requirements-in-uae/)**
>
> This Video on Politically Exposed Person (PEP) and PEP screening requirements in UAE will help you grasp the essential concepts around PEP.