Registration – dcfx ltd u s anti money laundering laws

Politically exposed person (PEP) is an individual, who: a) in any other EU-country or a 3rd world country occupies any of the following positions: country president, minister president, minister, deputy minister or deputy vice minister, secretary of state, member of parliament, supreme court judge, constitutional court judge, council or board member of a supreme auditing organisation, council or board member of central bank, ambassador, charge d’affaires, highest ranking military officer, council or board member of a government-owned enterprise, as well as all persons, who have recently (within one year) resigned from the aforementioned positions; b) is a closely related person (parent, spouse “as defined by the law in the relevant country”, or son/daughter) to a PEP as defined in clause a) of this definition c) is known as having business relationships with any of peps mentioned in clause a) of this definition, or which owns a capital of a commercial enterprise in partnership with PEP, as well as a private entity, which is the only owner of a corporate entity known to be established in a benefit of PEP.U s anti money laundering laws

Politically exposed person (PEP) is an individual, who: a) in any other EU-country or a 3rd world country occupies any of the following positions: country president, minister president, minister, deputy minister or deputy vice minister, secretary of state, member of parliament, supreme court judge, constitutional court judge, council or board member of a supreme auditing organisation, council or board member of central bank, ambassador, charge d’affaires, highest ranking military officer, council or board member of a government-owned enterprise, as well as all persons, who have recently (within one year) resigned from the aforementioned positions; b) is a closely related person (parent, spouse “as defined by the law in the relevant country”, or son/daughter) to a PEP as defined in clause a) of this definition c) is known as having business relationships with any of peps mentioned in clause a) of this definition, or which owns a capital of a commercial enterprise in partnership with PEP, as well as a private entity, which is the only owner of a corporate entity known to be established in a benefit of PEP.U s anti money laundering laws

Politically exposed person (PEP) is an individual, who: a) in any other EU-country or a 3rd world country occupies any of the following positions: country president, minister president, minister, deputy minister or deputy vice minister, secretary of state, member of parliament, supreme court judge, constitutional court judge, council or board member of a supreme auditing organisation, council or board member of central bank, ambassador, charge d’affaires, highest ranking military officer, council or board member of a government-owned enterprise, as well as all persons, who have recently (within one year) resigned from the aforementioned positions; b) is a closely related person (parent, spouse “as defined by the law in the relevant country”, or son/daughter) to a PEP as defined in clause a) of this definition c) is known as having business relationships with any of peps mentioned in clause a) of this definition, or which owns a capital of a commercial enterprise in partnership with PEP, as well as a private entity, which is the only owner of a corporate entity known to be established in a benefit of PEP.U s anti money laundering laws