Home Compliance The World Can’t Agree on Who’s a PEP. That’s a Good Thing. ComplianceNews The World Can’t Agree on Who’s a PEP. That’s a Good Thing. September 21, 2020 10 Share FacebookLinkedinTwitter Bacho | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Cyber Merck Cyberattack Settlement Renews Spotlight on War Exclusions in 2024 Cyber Critical Infrastructure Cybersecurity – Evolving Incident Response Obligations, Integral to Effective Risk Management