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PEPs in CBI Due Diligence
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Fergus Wu, Co-founder & Chief Immigration Consultant
Summary
Politically exposed persons face enhanced checks; full disclosure is essential.
Short answer:PEPs and close family usually face enhanced due diligence in CBI. Full disclosure of roles and wealth origin matters more than the label itself — concealment is worse.
FAQ
Who is a PEP?
Senior public roles, family and close associates — definitions vary by provider.
Automatic refusal?
No, but scrutiny is higher.
How long after leaving office?
Provider standards may still cover a period after.
