If you fall into any of the following categories, you are considered to be a politically exposed person:
- You are currently or were previously a senior official in the executive, legislative, administrative, or judicial branch of government, whether it is at the local or foreign level.
- You are a senior official of a major political party, whether it is at the local or foreign level.
- You hold a senior executive position in a government-owned commercial enterprise, whether it is at the local or foreign level.
- You are a senior military official.
- You have been entrusted with a prominent function for an international organization.
- You have immediate family members or close associates who fall into any of the above categories.
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