¿Qué es Persona políticamente expuesta?
Persona políticamente expuesta 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 “Persona políticamente expuesta” Used in Practice?
Se requiere una debida diligencia reforzada para cuentas de personas políticamente expuestas.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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¿Qué es Persona políticamente expuesta?
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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