politically exposed persons
Definitions over time (1)
-
15/12/2005 – 25/12/2007 Article 3, Directive 2005/60/EC Scope: Whole act
For the purposes of this Directive the following definitions shall apply:
‘politically exposed persons’ means natural persons who are or have been entrusted with prominent public functions and immediate family members, or persons known to be close associates, of such persons;
Other definitions of this term in this act (1)
Each has its own scope, dates and uses. Open one to see when it applies.
Used in (0 places in 0 provisions on 12/11/2026)
No text uses this concept on 12/11/2026.