domestic politically exposed person means a natural person who is or has been entrusted domestically with prominent public functions;
domestic politically exposed person means a natural person who is or has been
domestic politically exposed person means a person who is an individual who is or has been entrusted with a prominent public function in Jersey including but not limited to –
More Definitions of domestic politically exposed person
domestic politically exposed person means a person who is or has been entrusted with a prominent public function by the State;
domestic politically exposed person means a person who is, or has been, entrusted with a prominent public function by Belize.
domestic politically exposed person means a politically exposed person of an Australian government body;
domestic politically exposed person means an individual that holds, or has held within the last five years, one of the following offices or positions in or on behalf of the Canadian federal government, a Canadian provincial government or a Canadian municipal government:
domestic politically exposed person means an individual that holds, or has held within the last five years, one of the following offices or positions in or on behalf of the Canadian federal government, a Canadian provincial government or a Canadian municipal government:• A Governor General, lieutenant governor or head of government;• A member of the Senate or House of Commons or member of a legislature;• A deputy minister (or equivalent rank);• An ambassador or an ambassador’s attaché or counsellor;• A military officer (with rank of general or above);• A president of a corporation that is wholly owned directly by Her Majesty in right of Canada or a province;• A head of a government agency;• A judge of an appellate court in a province, the Federal Court of Appeal or the Supreme Court of Canada;• A leader or president of a political party represented in a legislature; or• A mayor (the classification of mayor captures the head of a city, town, village, or rural or metropolitan municipality, regardless of the size or population).
domestic politically exposed person means a natural person who is or has been entrusted domestically with prominent public functions1; “foreign politically exposed person” means a natural person who is or has been entrusted with prominent public functions in a foreign country;
domestic politically exposed person means an individual that holds, or has held within the last five years, one of the following offices or positions in or on behalf of the Canadian federal government, a Canadian provincial government or a Canadian municipal government: • A Governor General, lieutenant governor or head of government; • A member of the Senate or House of Commons or member of a legislature; • A deputy minister (or equivalent rank); • An ambassador or an ambassador’s attaché or counsellor; • A military officer (with rank of general or above); • A president of a corporation that is wholly owned directly by Her Majesty in right of Canada or aprovince; • A head of a government agency; • A judge of an appellate court in a province, the Federal Court of Appeal or the Supreme Court of Canada; • A leader or president of a political party represented in a legislature; or • A mayor (the classification of mayor captures the head of a city, town, village, or rural or metropolitan municipality, regardless of the size or population).