Under the FATF definition, which role would be considered an international organization PEP?

Under the FATF definition, which role would be considered an international organization PEP?

• A. Directors
• B. Senior management
• C. Deputy directors
• D. Members of the board

Answer: (C)

Under FATF, a PEP is someone who holds or has held a prominent public function. When that function is within an international organization, the person is considered an international organization PEP. Deputy directors are a high-level, senior management role within international organizations, carrying substantial authority and influence. This makes them fit squarely into the international organization PEP category, which is why this role is identified as such. The other roles listed can be high-ranking in various contexts, but deputy directors are the clearest example of an international-level public function that FATF treats as a PEP, triggering enhanced due diligence in AML monitoring.

Under FATF, a PEP is someone who holds or has held a prominent public function. When that function is within an international organization, the person is considered an international organization PEP. Deputy directors are a high-level, senior management role within international organizations, carrying substantial authority and influence. This makes them fit squarely into the international organization PEP category, which is why this role is identified as such. The other roles listed can be high-ranking in various contexts, but deputy directors are the clearest example of an international-level public function that FATF treats as a PEP, triggering enhanced due diligence in AML monitoring.