Politically Exposed Persons (PEP)
Politically Exposed Person (PEP) berdasarkan POJK No 12 Tahun 2017 tentang Penerapan Program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme Sektor Jasa Keuangan.
Orang yang Populer Secara Politis (Politically Exposed Person) yang selanjutnya disingkat PEP meliputi:
- PEP Asing yaitu orang yang diberi kewenangan untuk melakukan fungsi penting (prominent function) oleh negara lain (asing), seperti kepala negara atau pemerintahan, politisi senior, pejabat pemerintah senior, pejabat militer atau pejabat di bidang penegakan hukum, eksekutif senior pada perusahaan yang dimiliki oleh negara, pejabat penting dalam partai politik.
- PEP Domestik yaitu orang yang diberi kewenangan untuk melakukan fungsi penting (prominent function) oleh negara, seperti kepala negara atau pemerintahan, politisi senior, pejabat pemerintah senior, pejabat militer atau pejabat dibidang penegakan hukum, eksekutif senior pada perusahaan yang dimiliki oleh negara, pejabat penting dalam partai politik.
- Orang yang diberi kewenangan untuk melakukan fungsi penting (prominent function) oleh organisasi internasional, seperti senior manajer yang meliputi antara lain direktur, deputi direktur, dan anggota dewan atau fungsi yang setara, dan
- Anggota keluarga dan/atau afiliasi (close associates) dari PEP.
Ketentuan khusus tentang anggota keluarga dan/atau afiliasi (close associates) dari PEP:
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Anggota keluarga dari PEP adalah anggota keluarga PEP sampai dengan derajat kedua, baik horisontal maupun vertikal, yaitu:
- orang tua kandung/tiri/angkat;
- saudara kandung/tiri/angkat;
- anak kandung/tiri/angkat;
- kakek atau nenek kandung/tiri/angkat;
- cucu kandung/tiri/angkat;
- saudara kandung/tiri/angkat dari orang tua;
- suami atau istri;
- mertua atau besan;
- suami atau istri dari anak kandung/tiri/angkat;
- kakek atau nenek dari suami atau istri;
- suami atau istri dari cucu kandung/tiri /angkat;
- saudara kandung/tiri/angkat dari suami; atau
- istri beserta suami atau istrinya dari saudara yang bersangkutan.
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Pihak yang terkait dengan PEP antara lain:
- perusahaan yang dimiliki atau dikelola oleh PEP; atau
- pihak-pihak yang secara umum dan diketahui publik mempunyai hubungan dekat dengan PEP. Contoh supir, asisten pribadi, sekretaris pribadi.
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Politically Exposed Persons (PEP)
Politically Exposed Person (PEP) based on POJK 12 of 2017 on The Implementation of Anti-Money Laundering and Prevention of Terrorism Financing Programs within The Financial Services Sector.
Politically Exposed Person, from this point onwards is referred to as PEP, encompasses:
- Foreign PEP is an individual who is authorized to perform prominent function by other foreign countries, such as head of state or government, senior politicians, senior governmental officials, military officers or officials within the law enforcement sector, senior executives at state-owned companies, key officials at political parties.
- Domestic PEP is an individual who is authorized to perform prominent function by the state, such as head of state or government, senior politicians, senior governmental officials, military officers or officials within the law enforcement sector, senior executives at state-owned companies, key officials at political parties.
- Person who is authorized to perform prominent function by international organizations, such as senior manager which covers the director, deputy director, and members of board or which have equivalent function. and
- Family member and/or affiliation (close associates) of PEP.
Specific provisions regarding family members and/or affiliation (close associates) of PEP:
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Family members of PEP refer tofamily members of PEP up to second degree, either horizontal or vertical, i.e.:
- biological/step/adoptive parents;
- biological/step/adoptive relatives;
- biological/step/adoptive children;
- biological/step/adoptive grandfather or grandmother;
- biological/step/adoptive grandchildren;
- biological/step/adoptive relatives from parents;
- husband or wife;
- in-laws or relation through the marriage of the children;
- husband or wife of biological/step/adoptive children;
- grandfather or grandmother of the husband or wife;
- husband or wife of biological/step/adoptive grandchildren;
- biological/step/adoptive relatives from the husband; or
- wife and husband or the wife of relatives, who is related.
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Close associates of PEP refer to namely:
- company which is owned or managed by PEP; or
- parties who are generally and publicly known to have close relationship with PEP. For examples: driver, personal assistant, personal secretary.
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