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Banking

Persona políticamente expuesta

An individual entrusted with prominent public functions, whose position exposes them to a higher risk of involvement in bribery or corruption, as defined in FATF and Wolfsberg guidance.

Quick answer: An individual entrusted with prominent public functions, whose position exposes them to a higher risk of involvement in bribery or corruption, as defined in FATF and Wolfsberg guidance.

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Quick answer

An individual entrusted with prominent public functions, whose position exposes them to a higher risk of involvement in bribery or corruption, as defined in FATF and Wolfsberg guidance.

Why it matters

Persona políticamente expuesta matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Editorial context

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Questions and answers

Questions and answers

What is Persona políticamente expuesta?

In this glossary, Persona políticamente expuesta refers to: An individual entrusted with prominent public functions, whose position exposes them to a higher risk of involvement in bribery or corruption, as defined in FATF and Wolfsberg guidance.

How is Persona políticamente expuesta used in finance?

In finance communication, this term appears in contexts such as: "Se requiere una debida diligencia reforzada para cuentas de personas políticamente expuestas."

Why does Persona políticamente expuesta matter in finance?

Persona políticamente expuesta matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Who uses Persona políticamente expuesta?

Persona políticamente expuesta is mainly used by Financial Analysts, Bankers, and Traders.

What category does Persona políticamente expuesta belong to?

In this glossary, Persona políticamente expuesta is grouped under Banking. Related pages in this category explain adjacent procedures, commands and operational concepts.

Where does this definition come from?

This definition is sourced from CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework and published by Protermify Finance as a static finance reference page.

Definition

An individual entrusted with prominent public functions, whose position exposes them to a higher risk of involvement in bribery or corruption, as defined in FATF and Wolfsberg guidance.

Operational example

Enhanced due diligence is required for accounts held by a politically exposed person due to higher money laundering risks.

Localized term

Persona políticamente expuesta

Localized example

Se requiere una debida diligencia reforzada para cuentas de personas políticamente expuestas.

Definition language

English reference definition

Source

CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework

Category

Banking

Exam relevance

  • CFA
  • ACCA
  • FRM

Target audience

  • Financial Analysts
  • Bankers
  • Traders

Related terms

Use the related links below to continue through connected finance terminology.

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