Information about Politically Exposed Persons (PEP), their Immediate Family Members and Close Associates
A PEP includes the following:
a) a person who is entrusted with any prominent public function in Singapore, a country or territory outside Singapore, or by an international organization at at present; or
b) a person who has been entrusted with any prominent public function in Singapore, a country or territory outside Singapore, or by an international organization and who has stepped down from his prominent
public function; or
c) a family member or a close associate of a current PEP or a PEP who has stepped down