White House
The White House is the official residence and workplace of the U.S. President, serving as the executive office of the federal government. It is a symbol of American leadership and authority. Politically Exposed Persons (PEPs) associated with the White House include the President, Vice President, senior officials, and their close family members, who are monitored for financial risks or corruption.
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Members of the Cabinet of the United States of AmericaThe Cabinet of the United States consists of the president's key advisors, including heads of federal departments and other important officials. These members play a crucial role in shaping government policy and implementing laws. Because they hold significant power and influence, they are considered politically exposed persons (PEPs). | 30 |
FAQs
Why is it necessary to identify PEPs published by White House?
Identifying PEPs published by the White House is necessary to mitigate risks of corruption, money laundering, and misuse of resources. It helps organizations ensure compliance with regulations, maintain transparency, and protect their reputational integrity while fostering accountability in financial and business operations connected to high-profile individuals.
Which companies should identify and flag PEPs in White House?
Financial institutions, real estate companies, exporters, and any organizations involved in high-value transactions or regulatory compliance should identify and flag Politically Exposed Persons (PEPs) in connection with the White House. This helps mitigate risks of corruption, ensure adherence to legal frameworks, and protect reputational integrity.
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