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III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
  • Applicable from 18 January 2021
  • Position DOC-2019-17

Guidelines on the concept of politically exposed persons

Document

Summary

DOC-2019-17 presents the particular due diligence measures provided by the regulations for those persons who are exposed to particular risks on account of the political, jurisdictional or administrative functions performed by them or those around them. These guidelines have been updated to take account of the provisions transposing the 4th directive and 5th directive.

Reference texts