foreign politically exposed person definition

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:

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:• 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 who is or has been entrusted with a prominent public function in a country or territory other than Singapore;

foreign politically exposed person meansa person who is an individual who isor has been entrusted with a prominent public function in a country or territory outside Jersey including but not limited to: