politically exposed persons
as defined in Directive 2005/60/EC of the European Parliament and of the Council of 26…, Article 3, point (8)
natural persons who are or have been entrusted with prominent public functions and immediate family members, or persons known to be close associates, of such persons;
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Also defined in
- Commission Regulation (EU) No 1031/2010 of 12 November 2010 on the timing, administration and other aspects of… 32010R1031, Article 3, point (26)
the same as in Article 3(8) of Directive 2005/60/EC