Standards for Determining the Scope of Politically Exposed Persons Entrusted with Prominent Public Function, Their Family Members and Close Associates Article 2
The scope of the politically exposed person entrusted with a prominent public function by a domestic government, which is specified in Paragraph 3 of Article 8 of the Act, are as follows:1. President and Vice President.2. Secretary-General and Deputy Secretary-General to the President.3. Secretary-General and Deputy Secretary-General of the National Security Council.4. President and Vice President of Academia Sinica.5. Director General and Deputy Director General of the National Security Bureau.6. Presidents and Vice Presidents of Five Yuan.7. Secretary-General and Deputy Secretary-General of Five Yuan.8. Members of the Legislative Yuan, the Examination Yuan and the Control Yuan.9. Directors and deputy directors of political appointee of the secondary central authorities, members of the independent authorities equivalent to secondary central authorities and Ministers without Portfolio of Executive Yuan other than Judicial Yuan.10. Grand Justices of the Judicial Yuan.11. President of the Supreme Court, President of the Supreme Administrative Court, President of the Disciplinary Court, Prosecutor-General at the Supreme Prosecutors Office.12. Directors and Deputy Directors of the municipal, county and city governments.13. Speakers and Deputy Speakers of the municipal, county and city councils.14. Ambassadors and Permanent Representatives.15. The individual who has a ranking higher than the lieutenant general.16. Chairmen, general managers and other equivalent positions in government in state-owned enterprises, which are equivalent to the positions higher than 13th-grade senior-level career civil servants.17. Principals of political parties who set up party caucuses in democratic body and works at all levels.18. The individual being in the positions other than the preceding 17 Subparagraphs, who has the ultimate approval authority over the promotion and execution of important public affairs or the matters of large amount of public properties or national resources, and has been submitted by the Ministry of Justice to the Executive Yuan for approval.
中文原文 重要政治性職務之人與其家庭成員及有密切關係之人範圍認定標準第2條
本法第八條第三項所稱國內重要政治性職務之人,其範圍如下:
一、總統、副總統。
二、總統府秘書長、副秘書長。
三、國家安全會議秘書長、副秘書長。
四、中央研究院院長、副院長。
五、國家安全局局長、副局長。
六、五院院長、副院長。
七、五院秘書長、副秘書長。
八、立法委員、考試委員及監察委員。
九、司法院以外之中央二級機關首長、政務副首長、相當中央二級獨立機關委員及行政院政務委員。
十、司法院大法官。
十一、最高法院院長、最高行政法院院長、懲戒法院院長及最高檢察署檢察總長。
十二、直轄市、縣(市)政府之首長、副首長。
十三、直轄市及縣(市)議會正、副議長。
十四、駐外大使及常任代表。
十五、編階中將以上人員。
十六、國營事業相當簡任第十三職等以上之董事長、總經理及其他相當職務。
十七、中央、直轄市及縣(市)民意機關組成黨團之政黨負責人。
十八、擔任前十七款以外職務,對於與重大公共事務之推動、執行,或鉅額公有財產、國家資源之業務有核定權限,經法務部報請行政院核定之人員。
一、總統、副總統。
二、總統府秘書長、副秘書長。
三、國家安全會議秘書長、副秘書長。
四、中央研究院院長、副院長。
五、國家安全局局長、副局長。
六、五院院長、副院長。
七、五院秘書長、副秘書長。
八、立法委員、考試委員及監察委員。
九、司法院以外之中央二級機關首長、政務副首長、相當中央二級獨立機關委員及行政院政務委員。
十、司法院大法官。
十一、最高法院院長、最高行政法院院長、懲戒法院院長及最高檢察署檢察總長。
十二、直轄市、縣(市)政府之首長、副首長。
十三、直轄市及縣(市)議會正、副議長。
十四、駐外大使及常任代表。
十五、編階中將以上人員。
十六、國營事業相當簡任第十三職等以上之董事長、總經理及其他相當職務。
十七、中央、直轄市及縣(市)民意機關組成黨團之政黨負責人。
十八、擔任前十七款以外職務,對於與重大公共事務之推動、執行,或鉅額公有財產、國家資源之業務有核定權限,經法務部報請行政院核定之人員。