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Инвестиционен посредник в България с най-висок рейтинг за 2017 г.
Инвестиционен посредник в България с най-висок рейтинг за 2017 г.

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(2) Politically exposed persons as per Art. 1 are natural persons who are executing or have been entrusted with the following prominent public functions:

1. heads of state, prime ministers, ministers and deputy ministers or government aides;
2. members of parliament or other legislative bodies;
3. members of constitutional courts, supreme courts or other higher bodies of the judiciary power whose decisions are not subject to further appeals except under special circumstances;
4. members of a national audit office;
5. members of executive bodies of central banks;
6. ambassadors and chargé d'affaires;
7. senior officers of the armed forces;
8. members of administrative, executive or supervisory boards of state-owned enterprises and commercial enterprises with the state as a sole owner;
9. mayors, deputy mayors of municipalities and districts and chairpersons of city councils;
10. members of the executive bodies of political parties;
11. heads and deputy heads of international organisations, members of executive or supervisory bodies of international organisations or persons holding an equivalent position in such organisations.

(5) For the purpose of Art. as “related persons” are considered:

1. the spouses or persons who live in factual union as spouses;
2. the relatives of first degree in descending line, their spouses or the persons, with which those relatives live in factual union as spouses;
3. the relatives of first degree in ascending line and their spouses or the persons, with which those relatives live in factual union as spouses;
4. the second-degree relatives and their spouses or the persons with which the relative lives in factual union as spouses;
5. a natural person which is an actual owner, together with a person as per art. 2, of a legal entity or is in close commercial, professional or other business relations with a person as per art. 2;
6. a natural person which is the sole owner or the factual owner of a legal entity, which is known to has been created for the benefit of a person as per art. 2.
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