Standards for Determining the Scope of Politically Exposed Persons Entrusted with Prominent Public Function, Their Family Members and Close Associates Article 4
A politically exposed person entrusted with a prominent public function by an international organization, which is specified in Paragraph 3 of Article 8 of the Act, refers to directors, deputy directors and members of the board or members of senior management or individuals who have been entrusted with equivalent functions in the international organization.The international organizations specified in the preceding paragraph refer to the following organizations which are established by treaties, agreements or similar international written agreements:1. United Nations and its peripheral international organizations.2. Regional international organizations.3. Military international organizations.4. International economic organizations.5. Other important international organizations in the areas of culture, science, sport, etc.
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4條
本法第八條第三項所稱國際組織重要政治性職務之人,指在國際組織擔任正、副主管及董事或其他相類似職務之高階管理人員。
前項國際組織,指下列依條約、協定或相類之國際書面協定所成立之組織:
一、聯合國及其附隨國際組織。
二、區域性國際組織。
三、軍事國際組織。
四、國際經濟組織。
五、其他文化、科學、體育等領域具重要性之國際組織。
前項國際組織,指下列依條約、協定或相類之國際書面協定所成立之組織:
一、聯合國及其附隨國際組織。
二、區域性國際組織。
三、軍事國際組織。
四、國際經濟組織。
五、其他文化、科學、體育等領域具重要性之國際組織。