Что такое Публичное должностное лицо?
Публичное должностное лицо 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 “Публичное должностное лицо” Used in Practice?
Для ПДЛ требуется усиленная проверка из-за повышенного риска отмывания денег.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Что такое Публичное должностное лицо?
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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