PEP (Politically Exposed Person)

PEP (Politically Exposed Person)

A politically exposed person (PEP) or the head of an international organization (HIO) is a person entrusted with a prominent position that typically comes with the opportunity to influence decisions and the ability to control resources. A PEP can be either ‘Foreign’ or ‘Domestic’.

Foreign PEP

A person (or family member or close associate of a person) who holds or has held one of the following offices or positions in or on behalf of a foreign country:

  • head of a foreign state or government;
  • member of the executive council of government or member of a legislature of a foreign government;
  • deputy minister or equivalent rank;
  • ambassador or attaché or counselor of an ambassador;
  • military officer with a rank of general or above;
  • president of a state-owned company or a state-owned bank;
  • head of a government agency;
  • judge of a foreign supreme court, constitutional court, or another court of last resort;
  • leader or president of a political party represented in a foreign legislature; or
  • holder of any foreign prescribed office or position.

Head of an International Organization (HIO)

A person (or family members or close associates of a person) who within the last 5 years holds or has held the office or position of head of:

  • an international organization that is established by the governments of states;
  • an institution of an international organization that is established by the governments of states; or
  • an international sports organization.

A Domestic PEP

A person (or a family member or close associate of a person) who holds – or has held within the last 5 years – one of the following offices or positions in or on behalf of the Canadian federal government, a Canadian provincial government, or a Canadian municipal government holds one of these offices/positions:

  • Governor-General, lieutenant governor, or head of government;
  • member of the Senate or House of Commons or member of a legislature of a province;
  • deputy minister or equivalent rank;
  • ambassador, or attaché or counselor of an ambassador;
  • a military officer with a rank of general or above;
  • president of a corporation that is wholly owned directly by Her Majesty in right of Canada or a province;
  • head of a government agency;
  • judge of an appellate court in a province, the Federal Court of Appeal or the Supreme Court of Canada;
  • leader or president of a political party represented in a legislature;
  • holder of any prescribed office or position; or
  • mayor, reeve, or other similar chief officer of a municipal or local government.

Family member

Means a PEP or a HIO’s:

  • child
  • parent
  • parent’s child
  • spouse or common-law partner
  • spouse’s or common-law partner’s parent

Close associate

Means a person closely connected to a senior official or an HIO for personal (social) or business (professional) reasons.