Please note that you must inform us if you are a Politically Exposed Person.
Below is a list of examples of people who are considered PEP.
Government roles
Legislative Bodies, such as a Member of Parliament.
Executive Bodies range from the head of state down to the assistant ministers.
Diplomatic Roles, such as ambassadors or chargé d’affaires.
Judiciary Bodies. For example, key people working within supreme courts, constitutional courts or high-level judicial bodies.
State-Owned Enterprises, typically anyone from a senior executive upwards. However, even former members of the board of directors no longer associated with an organization may retain influence and still be considered as PEPs.
Close associates
Anyone with a close business relationship or joint beneficial ownership of legal entities or legal arrangements with a PEP.
Anyone who has the sole beneficial ownership of a legal entity which is known to have been set up for the benefit de facto of the PEP.
Immediate family members
Parents and children of PEPs.
Spouse or partner.
Siblings.
Uncles and aunts.
Even slightly indirect family members (such as in-laws) can be considered politically exposed persons.
Note: Each country may have different local PEP regulations you must comply with when doing business in that region.