राजनीतिक रूप से प्रमुख व्यक्ति क्या है?
राजनीतिक रूप से प्रमुख व्यक्ति 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 “राजनीतिक रूप से प्रमुख व्यक्ति” Used in Practice?
राजनीतिक रूप से प्रमुख व्यक्ति के खातों के लिए विशेष जांच आवश्यक है।
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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राजनीतिक रूप से प्रमुख व्यक्ति क्या है?
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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