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1 politically exposed person
1) Общая лексика: политически уязвимое лицо (Согласно определению директора департамента международного права МИД Швейцарии В. Зелльвегера, poltically exposed person - это человек, занимающий руководящий пост, благодаря чему у него есть возм), видный политический деятель (заметная политическая фигура), политически значимое лицо (физическое лицо, которое выполняет или выполняло важные государственные функции, близкие родственники и члены семьи такого физического лица, а также лица, о которы)2) Политика: политически уязвимая персона3) Сокращение: PEP4) Безопасность: политически влиятельное лицо (англ. термин взят из публикации FATF)Универсальный англо-русский словарь > politically exposed person
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2 PEP
1) Биология: phosphoenole pyruvate2) Медицина: phosphoenolpyruvate, preejection period (период изоволюмического сокращения), Public Education Program, постконтактная (химио)профилактика (post-exposure (chemo)prophylaxis)3) Американизм: Peace, Economy, Prosperity4) Военный термин: Photographic Exploitation Products, Post Event Plan, Power Entry Panel, Production Engineering and Planning, Productivity Enhancement Program, performance evaluation and prediction, performance evaluation program, personnel exchange program, physical education program, plant equipment package, platform electronic package, platform evaluation program, point expanding projectile, power evaluation program, power extension plant, proficiency examination program, program element plan, program evaluation procedure, program evaluation process, promotion evaluation pattern5) Техника: pentaethylphenol, performance enhancement program, peripheral entry panel, positron, electron, proton, power extension package, producibility engineering planning, productivity enhancement package, programmable entry panel, prosphoenole pyruvate, proton-electron-positron storage ring, prototyping, evaluation and programming system6) Сельское хозяйство: Poultry & Egg Promotion, Poultry Expansion Program7) Шутливое выражение: Python Enhancement Proposal8) Химия: Physical Equivalent Practice9) Строительство: Promotion of European Passive Houses10) Бухгалтерия: Productivity Efficiency And Profits11) Финансы: модель привязки валютных курсов стран-экспортеров к стоимости экспортируемого товара (Peg the Exprot Price, предложена в начале 2000-х годов Джеффри Франкелем (http://ksghome.harvard.edu/\PEPjfrankel/PEP%20Index-JPM.pdf)), политически значимое лицо (politically exposed person)12) Телекоммуникации: Partitioned Emulation Program, Policy Enforcement Point13) Сокращение: Peak Envelope Power, Political and Economic Planning, Post Exposure Prophylaxis (antibiotic treatment after exposure to biohazard), Productivity Enhancement Program (USA), Productivity Enhancement Project, productibility, engineering, planning, planar epitaxial passivated (transistor), Paternalistic, Economic, Participative (The three main motivational styles found in organizations and management.), Politically Exposed Person14) Университет: Personal Elective Project, Personalized Education Plan, Pharmacology Education Partnership, Pre Engineering Program, Professional Experience Program, Project Exploration Program, Publications, Education, And Presentations15) Физика: Pauli Exclusion Principle16) Физиология: Positive Expiratory Pressure, Post Exposure Prophylaxis17) Электроника: Parent And Educator Partnership, Providing For Exceptional Potential18) Вычислительная техника: Polymer Electronic Printing, методика оценки программ, Personal Employee Portal (IBM), Personal Exam Prep (MS, ATEC), Python Enhancement Proposal (Python), Packetized Ensemble Protocol (Telebit)19) Биохимия: Primate Equilibrium Platform20) Банковское дело: программа льготной продажи акций служащим компании (personal equity plan)21) Воздухоплавание: Propulsion and Energetics Panel22) Фирменный знак: Precision Engine Parts, Professional Event Photography23) Экология: Precipitation Enhancement Project, phosphorus elimination plant25) Деловая лексика: Profit Enhancement Process, программа продажи акций служащим компании (personal equity plan)26) Глоссарий компании Сахалин Энерджи: Performance Enhancement Plan27) Образование: Parent Educator Partnership, Parents Educating Parents, Parents Educators And Publishers, Personal Education Plan, Personal Enrichment Program, Potentially English Proficient, Primary Enrichment Program, Public Education Partnership, Pupil Esteem Program28) Инвестиции: personal equity plan29) Сетевые технологии: Packet Encoding Protocol, протокол пакетного кодирования30) ЕБРР: private equity plan31) Автоматика: Precision Engineering Program32) Контроль качества: product excellence program33) Сахалин Р: Project Execution Plan34) Расширение файла: Packet Exchange Protocol, Programme Evaluation Procedure35) Эволюция: ПЭП, популярная эволюционная психология, popular evolutionary psychology36) Электротехника: pulse effective power37) Высокочастотная электроника: primary entry point38) Должность: Personal Education Partner, Personal Efficiency Program, Positive Enhanced Performance, Professional Employer Panel39) Чат: People Enjoying People, Pester Every Person40) NYSE. Pepsico, Inc.41) НАСА: Propellant Equilibrium Program42) Клинические исследования: primary endpoint (основная конечная точка) -
3 pep
1) Биология: phosphoenole pyruvate2) Медицина: phosphoenolpyruvate, preejection period (период изоволюмического сокращения), Public Education Program, постконтактная (химио)профилактика (post-exposure (chemo)prophylaxis)3) Американизм: Peace, Economy, Prosperity4) Военный термин: Photographic Exploitation Products, Post Event Plan, Power Entry Panel, Production Engineering and Planning, Productivity Enhancement Program, performance evaluation and prediction, performance evaluation program, personnel exchange program, physical education program, plant equipment package, platform electronic package, platform evaluation program, point expanding projectile, power evaluation program, power extension plant, proficiency examination program, program element plan, program evaluation procedure, program evaluation process, promotion evaluation pattern5) Техника: pentaethylphenol, performance enhancement program, peripheral entry panel, positron, electron, proton, power extension package, producibility engineering planning, productivity enhancement package, programmable entry panel, prosphoenole pyruvate, proton-electron-positron storage ring, prototyping, evaluation and programming system6) Сельское хозяйство: Poultry & Egg Promotion, Poultry Expansion Program7) Шутливое выражение: Python Enhancement Proposal8) Химия: Physical Equivalent Practice9) Строительство: Promotion of European Passive Houses10) Бухгалтерия: Productivity Efficiency And Profits11) Финансы: модель привязки валютных курсов стран-экспортеров к стоимости экспортируемого товара (Peg the Exprot Price, предложена в начале 2000-х годов Джеффри Франкелем (http://ksghome.harvard.edu/\PEPjfrankel/PEP%20Index-JPM.pdf)), политически значимое лицо (politically exposed person)12) Телекоммуникации: Partitioned Emulation Program, Policy Enforcement Point13) Сокращение: Peak Envelope Power, Political and Economic Planning, Post Exposure Prophylaxis (antibiotic treatment after exposure to biohazard), Productivity Enhancement Program (USA), Productivity Enhancement Project, productibility, engineering, planning, planar epitaxial passivated (transistor), Paternalistic, Economic, Participative (The three main motivational styles found in organizations and management.), Politically Exposed Person14) Университет: Personal Elective Project, Personalized Education Plan, Pharmacology Education Partnership, Pre Engineering Program, Professional Experience Program, Project Exploration Program, Publications, Education, And Presentations15) Физика: Pauli Exclusion Principle16) Физиология: Positive Expiratory Pressure, Post Exposure Prophylaxis17) Электроника: Parent And Educator Partnership, Providing For Exceptional Potential18) Вычислительная техника: Polymer Electronic Printing, методика оценки программ, Personal Employee Portal (IBM), Personal Exam Prep (MS, ATEC), Python Enhancement Proposal (Python), Packetized Ensemble Protocol (Telebit)19) Биохимия: Primate Equilibrium Platform20) Банковское дело: программа льготной продажи акций служащим компании (personal equity plan)21) Воздухоплавание: Propulsion and Energetics Panel22) Фирменный знак: Precision Engine Parts, Professional Event Photography23) Экология: Precipitation Enhancement Project, phosphorus elimination plant25) Деловая лексика: Profit Enhancement Process, программа продажи акций служащим компании (personal equity plan)26) Глоссарий компании Сахалин Энерджи: Performance Enhancement Plan27) Образование: Parent Educator Partnership, Parents Educating Parents, Parents Educators And Publishers, Personal Education Plan, Personal Enrichment Program, Potentially English Proficient, Primary Enrichment Program, Public Education Partnership, Pupil Esteem Program28) Инвестиции: personal equity plan29) Сетевые технологии: Packet Encoding Protocol, протокол пакетного кодирования30) ЕБРР: private equity plan31) Автоматика: Precision Engineering Program32) Контроль качества: product excellence program33) Сахалин Р: Project Execution Plan34) Расширение файла: Packet Exchange Protocol, Programme Evaluation Procedure35) Эволюция: ПЭП, популярная эволюционная психология, popular evolutionary psychology36) Электротехника: pulse effective power37) Высокочастотная электроника: primary entry point38) Должность: Personal Education Partner, Personal Efficiency Program, Positive Enhanced Performance, Professional Employer Panel39) Чат: People Enjoying People, Pester Every Person40) NYSE. Pepsico, Inc.41) НАСА: Propellant Equilibrium Program42) Клинические исследования: primary endpoint (основная конечная точка)
См. также в других словарях:
Politically exposed person — or PEP is a term that describes a person who may be or recently acted in the political arena of a country or has held a position in the recent past. Such an individual must be tracked by financial institutions as they pose potential reputational… … Wikipedia
PEP — may refer to: In computing: Packetized Ensemble Protocol, used by Telebit modems PEP tool, a programming environment based on Petri nets Personal Eventing Protocol, a protocol using the XMPP publish subscribe protocol to broadcast state change… … Wikipedia
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Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
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Pep — steht als Abkürzung für folgende deutsche Begriffe: Perlacher Einkaufs Passagen Personaleinsatzplanung, die rationelle Zuordnung von Mitarbeitern zu Positionen Pflege und Entwicklungsplan, ein Instrument des Naturschutzes Phosphoenolpyruvat, ein… … Deutsch Wikipedia
Corruption of Foreign Public Officials Act — The Corruption of Foreign Public Officials Act (CFPOA) is a corruption law in force in Canada. It was passed in 1999, ratifying the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and is… … Wikipedia
PEP — steht als Abkürzung für folgende deutsche Begriffe: Perlacher Einkaufs Passagen Personaleinsatzplanung, die rationelle Zuordnung von Mitarbeitern zu Positionen Pflege und Entwicklungsplan, ein Instrument des Naturschutzes Phosphoenolpyruvat, ein… … Deutsch Wikipedia
Politisch exponierte Persönlichkeit — Dieser Artikel oder Abschnitt ist nicht hinreichend mit Belegen (Literatur, Webseiten oder Einzelnachweisen) versehen. Die fraglichen Angaben werden daher möglicherweise demnächst gelöscht. Hilf Wikipedia, indem du die Angaben recherchierst und… … Deutsch Wikipedia
Know your customer — (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is … Wikipedia
