Qu'est-ce que Personne politiquement exposée ?
Personne politiquement exposée 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 “Personne politiquement exposée” Used in Practice?
Une vigilance accrue est requise pour les comptes de personnes politiquement exposées.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Qu'est-ce que Personne politiquement exposée ?
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?
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