Examples of using Peps in English and their translations into German
{-}
-
Colloquial
-
Official
-
Ecclesiastic
-
Medicine
-
Financial
-
Ecclesiastic
-
Political
-
Computer
-
Programming
-
Official/political
-
Political
Politically Exposed Persons PEPs.
A touch of peps in your dressing room.
Politically exposed persons"PEPs.
The watch PEPs any boring wall on and is as jewelry that can be hung up instead of images.
This package iscomposed of 8 markers glitter Color Peps MAPED.
Or product description Cool spool- This design lamp peps up modern ambiance not only as a light accent, but also as an absolute eye-catcher.
Because China's banks are state-owned,their officials are politically exposed persons PEPs.
Be different peps up the bathroom with its pleasant textures and deliciously modern scents- for an extra dose of fun, design and surprises!
Original engine Ford V8- 260cu 4,3L, but now equipped with a Ford 289cu(4.9)for slightly more peps.
Maped Color Peps Jumbo, 24 colours Coloured Pencils- triangular, strong graphite 4,7mm thick, bright colours, suitable for children from 2 years of age.
FINMA consequently ordered measures be taken, including a ban on newrelationships with so-called politically exposed people PEPs.
This special treatment of PEPs does not mean that business relationships may/should not be entered into with PEPs or that PEPs are suspect.
That is why it makes sense to only purchase new machines,which run with Peps, like the machines of Heun.
Business relationships with politically-exposed persons(PEPs) and prominent people pose unique risks due to the public attention focused on them.
This can be s olved whereby the existing paper forms are expanded to include the appropriate new fields oran additional form for PEPs is created.
The automatic ranking of thehigh risk situation remains in place for PePs(politically exposed persons), correspondent banks, and customers from certain high risk countries.
In this context, it is very important to note that not only the PEP himself/herself, but immediate family members, as well as other close associates, must also be treated as PEPs.
Conclusion: Duden Korrektor 3.0(Plus) peps up Word's internal office assistant and although not being immaculate it is currently the best product on the market.
Steatorrhoea was assessed from the faecal fat content measured by spot faecal fat testing on Days 11 and18 compared with baseline under usual PEPs.
The law assumes that PEPs in general represent a potential risk for corruption and bribery given their po- sition and contacts, especially if they come from high- risk countries.
Measures requiring companies active in the commodity sector to carry outdue diligence procedures with respect to their business partners and to obtain permission prior to conducting any business with PEPs.
The second PEPs in general demonstrate further progress in capacity building towards participation in the EU's multilateral surveillance and economic policy co-ordination.
If a business relationship or transaction appears unusual or if there are indications that the funds stem from criminal activity or serve to finance terrorism, the financial intermediary must clarify the financial background and purpose of the business relationship or transaction. Business relationships and transactions with heightened risk, such as business relationships with clients in high-risk countries orwith politically exposed persons(PEPs) must be recorded and clarified in greater detail.
The EDM drilling machines of Heun run with Peps, which is one of the leading CAM-systems in the area of wire cutting, mainly because of its easy operation and the possibility to program different conics.
In accordance with the CA, PEPs are considered to be persons who occupy important public positions abroad: heads of state or government, high-level regional or national politicians, senior officials of the administration, judiciary, military and parties at national or regional level, the highest organs of state enterprises of national importance, companies and people who are close to the above-mentioned persons for family, personal or business reasons.
The FATF standards have introduced risk-based requirements for domestic PEPs, so that the new standards will apply different levels of obligation in respect of foreign and domestic PEPs, both as customers and beneficial owners of customers.
Screening for Politically Exposed Persons(‘PEPs'), Sanction List screening, monitoring of account activity to guard against potential money laundering risks, reporting of suspicious activity to the relevant financial crime authorities, etc.
Facts and Figures on Politically Exposed Persons(PEPs) from Sarawak, Malaysia" shows for the first time that the Taib family clique possesses several billion US dollars in the form of share holdings in more than 400 companies around the world.
For sustainability-minded planners and builders, PEPs are an invaluable tool for assessing and planning the environmental performance of a product throughout its entire life cycle,” says Skander Hassayoune, an environmental engineer at Hager Group.
Personal data, collected for the purpose of PEPs/politically exposed person/ screening- public functions, job position, political opinions and membership, personal data about family member of a person performing prominent public functions Due diligence and risk assessment/ risk appetite under the MLTFPA and European regulations Statutory obligation.