Sect. 6, 7 and 8 FM-GwG defines a politically exposed person (PEP) as a natural person who is entrusted with a prominent public function (e.g. head of state or govern- ment, minister, member of parliament, ambassador or similar) or an immediate family member of such a person or a person known to be close associate of such a person.
Appears in 4 contracts
Samples: Visa Business Card Framework Agreement for Employee Cards With Company Guarantee, Visa Business Card Framework Agreement for Employee Cards, Framework Agreement for Employee Cards
