WebPEP noun [ U ] medical specialized uk / pep / us / pep / abbreviation for post-exposure prophylaxis: treatment or actions taken to prevent harmful effects of a disease after … WebStrategic Prevention Framework for Prescription Drugs (SPF-Rx) Cross-Site Evaluation, Annual Implementation Instrument. Information and Directions Purpose . The Annual …

BSA/AML Manual - Federal Financial Institutions Examination Council

WebJun 9, 2024 · Finally, whilst generally in the ‘domestic PEP vs foreign PEP’ argument, domestic PEPs are considered less risky, financial institutions will likely come across more domestic PEPs in the course of doing business than foreign ones simply due to geographic proximity. Furthermore, it may be more difficult to discern initial red flags, given ... WebA politically exposed person (PEP) is someone who has a high-profile political role or has been entrusted with a prominent public function. Because of their position, they are more likely to be involved in money laundering and/or terrorist financing. Why should this be of money laundering concern? flash express johor

What does SPF mean? MD Anderson Cancer Center

WebPEP Fruits And Vegetables PER Perishable cargo PES Fish/Seafood PIL Pharmaceuticals QRT Quick Ramp Transfer RAC Reserved Air Cargo ... SPF Laboratory Animals SPX Cargo Secure for Passenger and All-Cargo Aircraft SUR Surface Transportation SWP Sporting Weapons VAL Valuable cargo VOL Volume VUN Vulnerable Cargo WET Shipments of wet … WebMar 31, 2024 · Definition. Post-exposure prophylaxis (PEP) is the administration of antiretroviral therapy (ART) to HIV-negative people who may have been occupationally or sexually exposed to HIV. Once exposed to HIV, there may be a brief period before the infection is established, during which ART may successfully prevent viral replication. [1] … WebThe term PEP is commonly used in the financial industry to refer to foreign individuals who are or have been entrusted with a prominent public function, as well as to their … flash express js