Politically Exposed Person Declaration
1. Are you a senior political figure, a part of the immediate family of a senior political figure, or a close associate of a senior political figure?
2. A senior political official is a senior official in the executive, legislative, administrative, military or judicial branches of a foreign government (whether elected or not), a senior official of a major political party, or a senior executive of a government-owned corporation. In addition, a senior foreign political figure includes any corporation, business, or other entity that has been formed by, or for the benefit of, a senior foreign political figure.
3. The immediate family of a senior foreign political figure includes the figure's parents, siblings, spouse, children, and in-laws.
4. A close associate of a senior foreign political figure is a person who is widely and publicly known to maintain an unusually close relationship with the senior foreign political figure and includes a person who is in a position to conduct substantial domestic and international financial transactions on behalf of the senior foreign political figure.
