Ch.4 · AMFI Code of Conduct · hard
As per SEBI guidelines, which of the following is a 'Politically Exposed Person' (PEP) requiring enhanced due diligence?
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EXPLANATION
PEPs include individuals who hold or have held prominent public positions — including elected officials, senior executives of state enterprises, senior judiciary, and military officials. Both sitting and recently retired (typically within 1 year) holders of such positions qualify as PEPs requiring enhanced due diligence.
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