ما هو شخص ذو منصب سياسي بارز؟
شخص ذو منصب سياسي بارز An individual entrusted with prominent public functions, whose position exposes them to a higher risk of involvement in bribery or corruption, as defined in FATF and Wolfsberg guidance.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “شخص ذو منصب سياسي بارز” Used in Practice?
تتطلب الحسابات الخاصة بأشخاص ذوي مناصب سياسية بارزة عناية فائقة.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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ما هو شخص ذو منصب سياسي بارز؟
An individual entrusted with prominent public functions, whose position exposes them to a higher risk of involvement in bribery or corruption, as defined in FATF and Wolfsberg guidance.
Where can I learn this term for free?
Termify is a 100% free professional English app that teaches شخص ذو منصب سياسي بارز and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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