Was ist Politisch exponierte Person?
Politisch exponierte Person 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 “Politisch exponierte Person” Used in Practice?
Für politisch exponierte Personen ist eine verstärkte Sorgfaltspflicht vorgeschrieben.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Was ist Politisch exponierte Person?
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.
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