AML-CFT - Politically Exposed Persons - Recommendation 12 - page 6

What Constitutes a Prominent Public
Function?
Depends on the size of the jurisdiction (e.g.
number of inhabitants, size of the budget);
Particular organisational framework of government
or international organisation concerned; and
The powers and responsibilities associated with
particular public functions and other factors that
are considered as part of the risk assessment
under FATF Recommendation 1
1,2,3,4,5 7,8,9,10,11,12
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