Arquivo Histórico Ultramarino Arquivo Histórico Ultramarino The Arquivo Histórico Ultramarino (est. 1931) of Portugal preserves archives related to the Portuguese Empire. It is located in the on da Boa-Hora in the city of Lisbon, near the in the parish of Alcântara. The of the governmental Ministry of Science, Technology and Higher Education administers the archives. Prior to 1973, the Overseas Ministry oversaw it. Among its holdings are records created in 15th-20th century related to colonial Angola, Brazil, Cape Verde, Guinea, India, Macau, Mozambique, São Tomé and Príncipe, Timor, Uruguay, and other locales. As of 1970 the materials were grouped as pre-1833 (mostly from
Politically exposed person since it offers an AI-driven database of PEPs with a peculiarity that the data can be linked to a much larger set of economic data through their ARDIS software. There are a number of crowd sourced lists of Politically Exposed Persons being made available utilizing public contributions. As of March 2016, Ukrainian activists has announced the launch of publicly available Register of Politically Exposed Persons – pep.org.ua, an exclusive public online database designed to help to withstand money laundering from state Ukrainian budget through international banks. Politically exposed person In financial regulation, "politically exposed person" (PEP) is a term describing