Politically Exposed Persons: Preventive Measures for the Banking Sector
Table A1.1 (continued) UNCACa
80
FATFb
Third EU Directivec
Family members Not specified
Not specified
Immediate family membersi shall include: (a) the spouse; (b) any partner considered by national law as equivalent to the spouse; (c) the children and their spouses or partners; (d) the parents
Close associates Persons or companies clearly related to individuals entrusted with prominent public functionsj
Not specified
Close associatesk shall include: (a) any natural person who is known to have joint beneficial ownership of legal entities or legal arrangements, or any other close business relations, with [a PEP]; (b) any natural person who has sole beneficial ownership of a legal entity or legal arrangement, which is known to have been set up for the benefit de facto of [a PEP]
Heads of state
Not specified
Heads of state
Heads of statel
Heads of government
Not specified
Heads of government
Heads of governmentm
Ministers and members of parliament
Not specified
No, but does include senior politicians and senior government officials
Ministers and deputy or assistant ministers; members of parliamentn
Political parties
Not specified
Important political party officials
Not specified
Judiciary
Not specified
Judicial officials
Members of supreme courts, of constitutional courts, or of other highlevel judicial bodies whose decisions are not subject to further appeal, except in exceptional circumstanceso