https://wikidata.pst.ag/w/index.php?action=history&feed=atom&title=PEP_%28Rubric%29PEP (Rubric) - Revision history2026-04-12T00:43:21ZRevision history for this page on the wikiMediaWiki 1.31.0https://wikidata.pst.ag/w/index.php?title=PEP_(Rubric)&diff=33759&oldid=prevCnpr at 12:59, 21 June 20192019-06-21T12:59:34Z<p></p>
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<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 12:59, 21 June 2019</td>
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<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>A <del class="diffchange diffchange-inline">“PEP list” </del>is a register of Persons who have been entrusted with a prominent public function. An individual on the PEP list generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold. Therefore, increased compliance requirements in business dealings with these persons apply.</div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>A <ins class="diffchange diffchange-inline">PEP list </ins>is a register of Persons who have been entrusted with a prominent public function. An individual on the PEP list generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold. Therefore, increased compliance requirements in business dealings with these persons apply.</div></td></tr>
</table>Cnprhttps://wikidata.pst.ag/w/index.php?title=PEP_(Rubric)&diff=33758&oldid=prevCnpr at 12:59, 21 June 20192019-06-21T12:59:08Z<p></p>
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<td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 12:59, 21 June 2019</td>
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<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">Liste der Personen, denen eine herausragende öffentliche Funktion übertragen wurde</del>.  </div></td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">A “PEP list” is a register of Persons who have been entrusted with a prominent public function</ins>. <ins class="diffchange diffchange-inline">An individual on the </ins>PEP <ins class="diffchange diffchange-inline">list generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold</ins>. <ins class="diffchange diffchange-inline">Therefore, increased compliance requirements in business dealings with these persons apply</ins>.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div> </div></td><td colspan="2"> </td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline">Ein </del>PEP <del class="diffchange diffchange-inline">birgt aufgrund seiner Position und seines Einflusses im Allgemeinen ein höheres Risiko für eine mögliche Beteiligung an Bestechung und Korruption</del>. <del class="diffchange diffchange-inline">Daher gelten im Geschäftsverkehr mit diesen Personen erhöhte Compliance-Anforderungen</del>.</div></td><td colspan="2"> </td></tr>
</table>Cnprhttps://wikidata.pst.ag/w/index.php?title=PEP_(Rubric)&diff=30587&oldid=prevCnpr: Created page with "Liste der Personen, denen eine herausragende öffentliche Funktion übertragen wurde. Ein PEP birgt aufgrund seiner Position und seines Einflusses im Allgemeinen ein höhere..."2019-06-14T14:32:18Z<p>Created page with "Liste der Personen, denen eine herausragende öffentliche Funktion übertragen wurde. Ein PEP birgt aufgrund seiner Position und seines Einflusses im Allgemeinen ein höhere..."</p>
<p><b>New page</b></p><div>Liste der Personen, denen eine herausragende öffentliche Funktion übertragen wurde. <br />
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Ein PEP birgt aufgrund seiner Position und seines Einflusses im Allgemeinen ein höheres Risiko für eine mögliche Beteiligung an Bestechung und Korruption. Daher gelten im Geschäftsverkehr mit diesen Personen erhöhte Compliance-Anforderungen.</div>Cnpr