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(1) Politically exposed person shall mean a natural person who is or have been entrusted with a prominent public function.
(2) Prominent public functions shall include
a) head of State, prime minister, deputy prime minister, minister, head of a central government body, state secretary or a similar deputy minister,
b) member of parliament,
c) member of supreme court, of constitutional court or of other high-level judicial bodies whose decisions are not subject to further appeal, except in exceptional circumstances,
d) member of court of auditors or of the board of central bank,
e) ambassador, chargé d’affaires,
f) high-ranking officer in the armed forces, armed corps or armed security corps,
g) member of the administrative, management or supervisory body of State-owned enterprise or State-owned business company or
h) person in other similar function performed in European Union institutions or international organisations,
i) member of statutory body of a political party or political movement.
(3) For the purposes of this Act, politically exposed person shall also mean a natural person who is
a) the spouse, or a person considered to be equivalent to a spouse, of the person mentioned in above,
b) the children and their spouses of the person mentioned above, or persons considered to be equivalent to a spouse of the child of the person mentioned above or
c) the parents of the person mentioned above.
(4) For the purposes of this Act, politically exposed persons shall also mean a natural person who is known to be the beneficial owner
a) of the same customer or to otherwise control the same customer as the person mentioned in paragraph 1 or to run a business together with the person mentioned in paragraph 1 or
b) of the customer established in favour of the person mentioned above