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Banking

Personne politiquement exposée

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

Personne politiquement exposée 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 Personne politiquement exposée?

In this glossary, Personne politiquement exposée 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 Personne politiquement exposée used in finance?

In finance communication, this term appears in contexts such as: "Une vigilance accrue est requise pour les comptes de personnes politiquement exposées."

Why does Personne politiquement exposée matter in finance?

Personne politiquement exposée 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 Personne politiquement exposée?

Personne politiquement exposée is mainly used by Financial Analysts, Bankers, and Traders.

What category does Personne politiquement exposée belong to?

In this glossary, Personne politiquement exposée 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

Personne politiquement exposée

Localized example

Une vigilance accrue est requise pour les comptes de personnes politiquement exposées.

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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