Standards for Determining the Scope of Politically Exposed Persons Entrusted with Prominent Public Function, Their Family Members and Close Associates Article 5
Financial institutions and designated nonfinancial businesses or professions shall still adopt a risk-based approach to the politically exposed persons listed in Article 2 to Article 4 who are no longer entrusted with a prominent public function, to assess their influence and identify whether Paragraph 3 of Article 8 of the Act still applies to them.Regarding the risk-based approach in the preceding paragraph, financial institutions and designated nonfinancial businesses or professions shall at least consider the following factors:1. The seniority of the position that the person held as a politically exposed person.2. Whether the person’s previous and current function are linked in any way.
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5條
金融機構及指定之非金融事業或人員，於前三條所列之重要政治性職務之人離職後，仍應以風險為基礎評估其影響力，認定其是否仍適用本法第八條第三項之規定。
金融機構及指定之非金融事業或人員，對於前項之風險評估，至少應考量下列要件：
一、擔任重要政治性職務之時間。
二、離職後所擔任之新職務，與其先前重要政治性職務是否有關連性。
金融機構及指定之非金融事業或人員，對於前項之風險評估，至少應考量下列要件：
一、擔任重要政治性職務之時間。
二、離職後所擔任之新職務，與其先前重要政治性職務是否有關連性。