UWOs may obtained against someone who is deemed to be a PEP or is suspected of being involved in, or connected to, serious crime anywhere in the world.
The definition of a PEP is broad. It includes anyone entrusted with a public function either by a state or an international organisation (other than the UK or EEA). Examples of PEPs include diplomats, members of the judiciary, armed forces and central financial institutions, and directors of state-owned enterprises.
‘Serious crime’ encompasses a large number of offences including bribery and corruption, money laundering, fraud and tax evasion and computer misuse.
The fact that someone ‘connected to’ either PEPs or a suspected criminal may be served with a UWO extends the range of potential respondents to include family members as well as professional advisers such as lawyers and financial advisers, and business associates.