Country and Government Chamber/Institution Research

Purpose
We need a list of websites for government chambers/institutions for every country.
You will be given a list of government chambers/institutions and are required to find the website
and information on politicians.
You must save the following information in the excel file provided:

The official government chamber/institution website.

The names and positions of 3 senior employees (If present).
The exact webpage where each of the three employees appears. Each webpage must be
saved in a separate column in excel.
The politicians picture URL (if present). Each picture URL must be saved in a separate
column in excel.
The PEP subcategory. Please select the subcategory from the drop down menu.

Please view the example in the excel file provided.

Note: Please ensure that you copy and paste the name and political position directly off the
website. Do not correct spelling or grammar at all.
Frequently Asked Questions
Q: What is a PEP and why do they matter?
A: A politically exposed person- a member of government or individual who has a prominent public
position. PEPs must be identified as they are well placed in society to facilitate financial crime.
Q: How should I subcategorise a PEP?
A: please consult the table below on how to correctly subcategorise a PEP:
Subcategory
Head and Senior Members of the
Judiciary

Government Chamber/Institution
Supreme Court
Constitutional Court
Office of the Attorney General

Heads and Senior members of

the Armed Forces

Heads and senior members of the Air

Force
Heads and senior members of the
Army
Heads and senior members of Navy

Head and Senior Members of

the Police Services

Head and senior members of national

police forces
Head and senior members of federal
police services

Head and Senior Members of

Regulatory Bodies

Head and Senior members of Financial

Regulators
Head and Senior members of the Court
of Audit

Members of Regional
Legislature

State governments e.g. Australian

State Territories
Provincial Government

Q: What is a senior employee in relation to a company?

A: A senior employee generally comes under the following terms: President, Vice President,

Governor and secretary. Please note the definition of senior employee will depend on the
government chamber/institution.
Q: What financial regulators am I required to find?
A: If the name of the financial regulator has not been provided please view
https://en.wikipedia.org/wiki/List_of_financial_regulatory_authorities_by_country. Please include
all financial regulators for the countries you were assigned.
Q: What is meant by National Police services?
A: If the name of the national police service has not been provided please view
https://en.wikipedia.org/wiki/Law_enforcement_by_country. Please only include national/federal
police services.
Q: What is meant by members of the Armed Forces?
A: We require, if present, the website and PEP information for members of the Air Force, Army and
Navy.
Checklist

Search the institution name in Google.

Locate the institution webpage and save it in excel.
Locate three senior employees and save their name, position,
page and picture URL in the excel file provided.
Have you included a subcategory?
Have you placed each URL for a chamber/institution in a
separate column?