{"id":8127,"date":"2017-09-11T15:36:45","date_gmt":"2017-09-11T15:36:45","guid":{"rendered":"http:\/\/progresomicrofinanzas.org\/?p=8127\/"},"modified":"2017-11-16T15:40:34","modified_gmt":"2017-11-16T15:40:34","slug":"fca-guidance-on-the-treatment-of-peps-for-aml-purposes","status":"publish","type":"post","link":"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/en\/fca-guidance-on-the-treatment-of-peps-for-aml-purposes\/","title":{"rendered":"Treatment of Politically Exposed Persons"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-right\"><a href=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/en\/wp-json\/wp\/v2\/posts\/8127?print=pdf\" class=\"pdfprnt-button pdfprnt-button-pdf\" target=\"_blank\" ><img decoding=\"async\" src=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/wp-content\/plugins\/pdf-print\/images\/pdf.png\" alt=\"image_pdf\" title=\"View PDF\" \/><\/a><a href=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/en\/wp-json\/wp\/v2\/posts\/8127?print=print\" class=\"pdfprnt-button pdfprnt-button-print\" target=\"_blank\" ><img decoding=\"async\" src=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/wp-content\/plugins\/pdf-print\/images\/print.png\" alt=\"image_print\" title=\"Print Content\" \/><\/a><\/div><p><span style=\"font-weight: 400;\">As reported in <a href=\"http:\/\/progresomicrofinanzas.org\/en\/anti-money-laundering-a-challenge-for-the-european-union\/\">issue 4<\/a> of <\/span><i><span style=\"font-weight: 400;\">Progreso<\/span><\/i><span style=\"font-weight: 400;\">, the new legal framework in the fight against money laundering was defined in<\/span><a href=\"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015L0849&amp;rid=1\"> <span style=\"font-weight: 400;\">Directive 2015\/849 of the European Parliament and of the Council<\/span><\/a><span style=\"font-weight: 400;\"> adopted on 20th May 2015.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">When the EU regulation came into force on 26th June, the United Kingdom\u2019s FCA published its Guidelines on handling Politically Exposed Persons (PEPs) in order to clarify the new MLR 2017 regulations <\/span><i><span style=\"font-weight: 400;\">\u201cThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)\u201d, Regulations 2017 No. 692<\/span><\/i><span style=\"font-weight: 400;\"> which were passed to support the transposition of the Directive referred to above.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">These regulations published by the United Kingdom replace those from 2007 on money laundering and transfer of funds.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Although the new regulations do not make significant changes to the system for preventing financial crime, some existing rules have been made tougher. Among the most important of these, and explained in the guidance, are the following:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Trustees have greater information disclosure obligations<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">The number of people exempted from the regulation\u2019s scope of application have been reduced by changes to the definition of \u201coccasionally or in a very limited manner\u201d:<\/span><\/li>\n<\/ul>\n<p style=\"padding-left: 90px;\"><span style=\"font-weight: 400;\">&#8211; Annual business turnover from financial activity must be under \u00a3100,000 (this figure was previously \u00a364,000).<\/span><\/p>\n<p style=\"padding-left: 90px;\"><span style=\"font-weight: 400;\">&#8211; Activity limited to transactions of under \u20ac1,000 per customer.<\/span><\/p>\n<p style=\"padding-left: 90px;\"><span style=\"font-weight: 400;\">&#8211; Financial activities that are supplementary and directly related to the principal activity.<\/span><\/p>\n<p style=\"padding-left: 90px;\"><span style=\"font-weight: 400;\">&#8211; Financial activity that is less than 5% of the natural or legal person\u2019s total business turnover.<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">A case-by-case risk assessment of PEPs is required, rather than a generic approach. The guidance sets indicators to mark the boundaries between lower and higher risk scenarios.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Failure to comply with simplified due diligence for any transaction is no longer valid. Companies must proactively decide whether this simplified check is enough for a particular transaction or whether an enhanced assessment is necessary.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">The earlier regulations have been reinforced in terms of the measures that those bound by the rules must adopt in order to meet their obligations in the area of financial crime.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As reported in issue 4 of Progreso, the new legal framework in the fight against money laundering was defined in Directive 2015\/849 of the European Parliament and of the Council adopted on 20th May 2015. When the EU regulation came into force on 26th June, the United Kingdom\u2019s FCA published its Guidelines on handling Politically [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":8085,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"tags":[2469,2404,475,2402,2401,2403,2405,2406,1195],"class_list":["post-8127","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","tag-exposed","tag-financial-crime","tag-money-laundering","tag-peps","tag-politically-exposed-persons","tag-prevention-of-terrorism","tag-risk-assessment","tag-uk","tag-united-kingdom","numero-12-en","seccion-published-and-draft-legislation-corporate-governance","pais-united-kingdom-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Treatment of Politically Exposed 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