foreign politically exposed person means a natural person who is or has been entrusted with prominent public functions in a foreign country;
foreign politically exposed person means a natural person who is or has been entrusted
foreign politically exposed person means a person who is an individual who is or has been entrusted with a prominent public function in a country or territory outside Jersey including but not limited to:
More Definitions of foreign politically exposed person
foreign politically exposed person means a person who is, or has been, entrusted with a prominent public function by a country other than Belize.
foreign politically exposed person means an individual that holds, or has held, one of the following offices or positions in or on behalf of a foreign country: • A head of state or government; • A member of the executive council of government or a 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 state-owned company or bank; • A head of a government agency; • A judge of a supreme court, constitutional court or other court of last resort; or • A leader or president of a political party represented in a legislature.
foreign politically exposed person means a politically exposed person of a government body of a foreign country;
foreign politically exposed person means an individual that holds, or has held, one of the following offices or positions in or on behalf of a foreign country:• A head of state or government;• A member of the executive council of government or a 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 state-owned company or bank;• A head of a government agency;• A judge of a supreme court, constitutional court or other court of last resort; or• A leader or president of a political party represented in a legislature.
foreign politically exposed person means an individual that holds, or has held, one of the following offices or positions in or on behalf of a foreign country:
foreign politically exposed person means an individual who is or has been entrusted with a prominent public function in a country or territory other than Singapore;
foreign politically exposed person means a person who is an individual who is or has been entrusted with a prominent public function in a country or territory outside Jersey including but not limited to –› heads of state, heads of government, senior politicians;› senior government, judicial or military officials;› senior executives of state owned corporations; and› important political party officials.