Section 396B(7)

In subsection (4)(a), “politically exposed person” means a person who is— an individual who is, or has been, entrusted with prominent public functions by an international organisation or by a State other than — the United Kingdom, or an EEA state, a family member of a person within paragraph (a), known to be a close associate of a person within that paragraph, or otherwise connected with a person within that paragraph.

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Source: legislation.gov.uk · retrieved 2026-09-04