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A person entrusted with prominent public function as per the applicable EU legislation (DIRECTIVE (EU) 2015/849) includes:
‘Politically exposed person’ means a natural person who is or who has been entrusted with prominent public functions and includes the following:
No public function referred to in points (a) to (h) shall be understood as covering middle-ranking or more junior officials;
‘Family members’ includes the following:
‘Persons known to be close associates’ means: