politically exposed persons
Defined in Article 3, Directive 2005/60/EC
Definitions over time (1)
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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;
Earlier definition records in this act (1)
Open an entry to see its definitions, dates and uses. Separate scopes and histories are kept intact.
- Article 3(8) Historical · definitions end 25/12/2007