Topic 1. Question 61. Pursuant to the Third European Union Money Laundering Directive, how long afte

Pursuant to the Third European Union Money Laundering Directive, how long after being out of prominent office should a person NOT be considered to be a Politically Exposed Person (PEP)? A. 1 year B. 2 years C. 3 years D. 4 years 정답 AThe definition of politically exposed persons (PEPs). The Third Directive defined PEPs as “natural persons who are or have been entrusted with prominent public functions and the immediate family members, or individuals known to be close associates, of such persons.” Close associates must be identified only when their relationship with a PEP is publicly know..........

원문링크 : Topic 1. Question 61. Pursuant to the Third European Union Money Laundering Directive, how long afte