Politically exposed person

A Politically Exposed Person is a head of state, prime minister, minister, deputy minister, state secretary, Member of Parliament, supreme court, constitutional court of any court against the decision of which no appeal lies, president of the state audit office, member of its body, member of the board of directors of the central bank, ambassador, chargé d’affaires, member of armed forces ranked as professional soldier, field-officer, or general, member of the management, controlling or supervisory body of a company with state-owned majority stake.