Acronyms

PEP

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PEPPost Exposure Prophylaxis
PEPPepsico Inc (stock symbol)
PEPPME (Professional Military Education) Exchange Program
PEPProgram Evaluation and Planning (education)
PEPPhysical Education Primary (various locations)
PEPPhosphoenolpyruvate
PEPPython Enhancement Proposal
PEPPersonal Education Plan
PEPPoverty and Economic Policy
PEPPersonal Emergency Preparedness (classes)
PEPPediatric Epilepsy Project (charity)
PEPPositive Expiratory Pressure (respiratory medicine)
PEPPan European Programme (various organizations)
PEPProvincial Emergency Program (British Columbia)
PEPPeer Education Program (various locations)
PEPProtocol Extension Protocol
PEPPacketised Ensemble Protocol
PEPPorsche Experimental Prototype
PEPProgram Error Program
PEPProgram Entry Procedure
PEPPersonal Exchange Program
PEPPerformance Enhancement Proxy
PEPPlatform Event Paging
PEPPolitics, Economics and Philosophy (various schools)
PEPPeak Envelope Power
PEPPolicy Enforcement Point
PEPProfits per Equity Partner (success measure)
PEPPartnership Education Program (various locations)
PEPPsychoanalytic Electronic Publishing
PEPPublic Engagement Programme (various locations)
PEPPersonal Equity Plan (UK)
PEPProfessional Engineering Publishing (research journal)
PEPPolitically Exposed Person(s)
PEPPrepositioned Equipment Program (US DHS)
PEPPacketized Ensemble Protocol
PEPPemex Exploration and Production (Mexico)
PEPPsychoeducational Profile
PEPProject Execution Plan
PEPPrevention Education Programme (various locations)
PEPPacket Exchange Protocol
PEPPacific Event Productions (Event Management Company; various locations)
PEPProtein Electrophoresis (laboratory test)
PEPPersonal Empowerment Program
PEPParents Encouraging Parents
PEPPositive Education Program (Ohio)
PEPPerformance Evaluation Program
PEPPostgraduate Education Program (various organizations)
PEPPrimary Entry Point
PEPProfessional Education Programme (various schools)
PEPPulsed Energy Projectile
PEPPerformance Enhancement Program
PEPPolynomial Eigenvalue Problem (mathematics)
PEPPersonnel Exchange Program
PEPPerformance Enhancement Proxy (TCP)
PEPPoverty and Environment Program (Asian Development Bank)
PEPProfessional Enhancement Program
PEPPersonal Effects Protection
PEPPeople's Empowerment Party (Trinidad and Tobago)
PEPPerformance Evaluation Profile (various organizations)
PEPPlanning Education Program (various locations)
PEPParticipatory Evaluation Process (various organizations)
PEPProfessional Excellence Program (various organizations)
PEPPre-Employment Preparation
PEPPostpartum Education for Parents
PEPPeace Economy Project (St. Louis, MO)
PEPPre-Accession Economic Program (EU)
PEPPairwise Error Probability
PEPPerformance Evaluation Plan
PEPPositron Electron Project (experimental particle physics)
PEPPre-Employment Polygraph (Canada)
PEPPension Equity Plan (retirement savings)
PEPPolice Explorer Program (various locations)
PEPPhosphoenolpyruvic Acid (biochemistry)
PEPPreferred Employer Program (various locations)
PEPPan-European Pension (retirement fund)
PEPPeople Empowering People
PEPPerimeter Email Protection
PEPProgressive Episcopalians of Pittsburgh
PEPPeacekeeping English Project
PEPPrincipal Educational Psychologist
PEPPublic Employment Program
PEPPrimary Education Program
PEPPortable Electronic Product
PEPPerugia Erasmus Project (EU)
PEPPastoral Excellence Program (various organizations)
PEPProcess Enhancement Partners, Inc. (Silver Spring, MD)
PEPPeirce Edition Project (Indiana University, Indianapolis)
PEPPalm Education Pioneer (grant program)
PEPPerlacher Einkaufspassagen (Munich shopping mall)
PEPPlant Equipment Package
PEPPhyscomitrella EST Programme
PEPProgram Execution Plan
PEPPost Exposure Preventive Treatment
PEPPotential Extramural Projects
PEPPower Extension Package (NASA)
PEPProducibility Engineering and Planning
PEPPole-Equator-Pole transects
PEPProposal Evaluation Plan
PEPProfitability Enhancement Program
PEPPhthalate Esters Panel
PEPPartitioned Emulation Programming
PEPProposal Entry Processor
PEPPerformance Enhancement Protocol
PEPPromotion Evaluation Pattern
PEPProgressive Evaluation Process (Washington State DSHS term having to do with incapacity determinations)
PEPProduct Evolution Program (Cisco)
PEPPower Entry Panel
PEPParent Encouragement Program, Inc.
PEPProtected Equity Participation
PEPProgrammable Electronics Performance
PEPPublic Enquiry Point
PEPProducibility Engineering & Planning
PEPPortable Energy Products, Inc.
PEPParkinson's Educational Program
PEPParents for Enrichment Programs
PEPProduction Engineering & Planning
PEPPoste à Exigences Particulières (French: Position Specific Requirements)
PEPProgrammable Entry Panel
PEPPaperless Environment Project
PEPPhysics Enhancement Program
PEPPhysician Enhancement Program
PEPPort Expansion Processor (SACCS)
PEPPatent Examination Procedure
PEPPeripheral Emulation Program
PEPParticipatory Enterprise Planning
PEPProcess Enhancement Program
PEPProduct Evaluation Procedure
PEPPropellants, Explosives, and/or Pyrotechnics
PEPPrivate Energy Partners
PEPPerformance Enhancement Platoon (instuctional tool used at US Coast Guard Boot Camp)
PEPPerformance Evaluation & Prediction
PEPProductivity, Engineering and Planning
PEPPredictability Engineering and Planning
PEPProcurement Exception Processing
PEPPreinstruction Emulation Program
PEPPreferred Equipment Program
PEPProcurement Evaluation Panel
PEPPhased Execution Plan
PEPPsychoeducational Process
PEPPresident's Escapee Program
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References in periodicals archive
In 2018, the UK passed an amendment to the Proceeds of Crime Act (2002) which empowered the authorities to apply to court for an UWO against an individual.The court would allow an application for UWO if there are grounds for suspecting that the known source of wealth of an individual do not match the value of assets that the individual owns or if the individual is a politically exposed person or is related to such a person.
It is the first arrest of any Pakistani public figure or 'politically exposed person (PEP)' after the introduction of UnexpAlained Wealth Order (UWO) initiative launched by the British government earlier this year.
In a statement posted on his face book wall, the Parliamentarian said: 'The description that my being [a] politically exposed person was overlooked in the execution of a so-called 30 million loan facility, can, at best, be imaginary.
According to Malaysiakini, Mossack Fonseca's compliance department had in March 2017 suggested that Everbright's beneficial owner Nizam be regarded as a politically exposed person (PEP).
It is also to enable him to comply with his obligations, as a politically exposed person to be transparent in his financial transactions," Diaz stressed.
The Fourth AML requirements, such as the addition of tax crimes in the definition of predicate offences and the inclusion of domestic politically exposed person (PEPs) in AML predicate offences, have long been implemented in the Cyprus regulatory framework.
Bilyan Balev, the co-chair of the Bulgarian Development Bank, has become the first "politically exposed person" from Bulgarian who se name is revealed in the Panama Papers affair.The Bulgarian Development Bank is almost exclusively owned by the Republic of Bulgaria and is overseen by the country's Finance Ministry.At least 50 companies, 16 company owners and 78 shareholders from across Bulgaria have been linked to registrations in offshore jurisdictions around the world, having their names involved in Panama Papers.
Britain's National Crime Agency (NCA) said on Monday it had arrested a Pakistani former 'politically exposed person' and his wife who were involved in money laundering in the UK, believed to to be the result of corruption in Pakistan.
Ex-govt official politically exposed person'controls property portfolio worth more than pound8m UK's NCA releases couple after questioning but investigations will continue against them Govt refuses to share name before conclusion of investigation to abide by UK laws British authorities briefly arrested a former Pakistani government official on Monday on charges of money laundering allegedly as a result of corrupt practices in Pakistan.
In the UK, for example, a new law has made it easy to furnish a politically exposed person with an 'unexplained wealth order' (UWO) if they hold significant assets in the UK.
468, it noted that Bautista, as defined in the AMLA is considered a 'politically exposed person (PEP)' holding a prominent public position.
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