政治公众人物 是什么？
政治公众人物 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 “政治公众人物” Used in Practice?
对政治公众人物账户需进行加强尽职调查。
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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政治公众人物 是什么？
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?
Termify is a 100% free professional English app that teaches 政治公众人物 and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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