Casino Industry Glossary
PEP
Regulatory, Legal & Compliance TermsREPORTED
Individual with prominent political position requiring enhanced scrutiny.
In practice
High AML risk category.
More in Regulatory, Legal & Compliance Terms
AUSTRAC Australian Transaction·AML·SGX·Casino Control Act·Responsible Gambling / Safer Gambling·CTF·ILGA
One entry from the Casino Industry Glossary, 1,090 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.