![]() ![]() members of the administrative, management or supervisory bodies of state-owned enterprises.ambassadors, chargés d’affaires and high-ranking officers in armed forces.members of courts of auditors or of the boards of central banks.members of supreme courts, constitutional courts or other high-level judicial bodies whose decisions are not subject to further appeal, except in exceptional circumstances.members of the governing bodies of political parties.members of parliament or of similar legislative bodies.heads of state, heads of government, ministers and deputy or assistant ministers.Politically exposed persons (PEPs) Definition 111Ī PEP is an individual who is entrusted with prominent public functions, other than middle-ranking or more junior officials, including the following individuals:
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