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A physical person performing currently or who has performed during the last year the referred prominent public functions:
A politically exposed person is also a person working currently or who has worked during the last year in a position equal to a position stipulated above in an European Union or in another international organisation.
A politically exposed person is also a family member of a person performing prominent public functions (see point 1), this means:
A politically exposed person is also the close associate of a person performing prominent public functions (see point 1):
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