Politically Exposed Persons are individuals who are or have been entrusted with prominent public functions in a foreign country.
Examples of PEPs include, but not limited to:
(i) Heads of States or of Governments
(ii) Senior politicians
(iii) Senior government / judicial / military officers
(iv) Senior executives of state-owned corporations
(v) Important political party officials
(vi) Senior Indian Diplomatic personnel posted outside the country