Standards for Determining the Scope of Politically Exposed Persons Entrusted with Prominent Public Function, Their Family Members and Close Associates Article 7
The close associates of the politically exposed persons entrusted with a prominent public function, which are specified in Paragraph 3 of Article 8 of the Act, refer to the persons who are closely connected to a politically exposed persons entrusted with a prominent public function, either socially or professionally.The close social or professional relationship prescribed in the preceding paragraph may be determined by taking into consideration of the following criteria:1. The person and the first-mentioned individual are the partners of the same partnership enterprise.2. The person and the first-mentioned individual are the directors, supervisors or senior executives of the same corporation.3. The person has close business relations with the first-mentioned individual.4. The person is an employee or employer of the first-mentioned individual.5. The person is employed by the employee stated in the preceding subparagraph or by the legal person whose representative is the foregoing employee.6. The person and the first-mentioned individual are the borrowers, the guarantors, or the persons furnishing security of the same loan debt.7. The person conducts the currency transactions that reach the applicable designated threshold in Article 12 of the Act on behalf of the first-mentioned individual.8. The person is a substantial beneficiary of the same legal person or trust with the first-mentioned individual.9. The person is a substantial beneficiary of the legal person or trust that is set up for the benefit of the first-mentioned individual.10. The person is authorized by the first-mentioned individual to hold, manage or using such assets or other benefits.11. The person is the proposer or insured of contracts for insurance of the person which the first-mentioned individual is the beneficiary.12. The person is the principal of the civil organization or labor union which the first-mentioned individual belongs to.
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7條
本法第八條第三項所稱與重要政治性職務之人有密切關係之人，係指與重要政治性職務之人具密切社會或職業關係之人。
前項所稱密切社會或職業關係，得參考下列基準判斷之：
一、與重要政治性職務之人為同一合夥事業之合夥人。
二、與重要政治性職務之人為同一公司之董事、監察人或高級主管。
三、與重要政治性職務之人有密切商業往來關係之人。
四、為重要政治性職務之人之受僱人或僱用人。
五、由前款受僱人或由其擔任代表人之法人所僱用之人。
六、與重要政治性職務之人為同一借款債務之借款人、保證人或提供擔保之人。
七、代理重要政治性職務之人為本法第十二條第一項達一定金額之通貨交易之人。
八、與重要政治性職務之人為同一法人或信託之實質受益人。
九、擔任為重要政治性職務之人利益所設立法人或信託之實質受益人。
十、受重要政治性職務之人委託，負責持有、管理或運用其資產或其他利益之人。
十一、以重要政治性職務之人為受益人之人身保險契約，該契約之要保人及被保險人。
十二、重要政治性職務之人所屬人民團體或工會之負責人。
前項所稱密切社會或職業關係，得參考下列基準判斷之：
一、與重要政治性職務之人為同一合夥事業之合夥人。
二、與重要政治性職務之人為同一公司之董事、監察人或高級主管。
三、與重要政治性職務之人有密切商業往來關係之人。
四、為重要政治性職務之人之受僱人或僱用人。
五、由前款受僱人或由其擔任代表人之法人所僱用之人。
六、與重要政治性職務之人為同一借款債務之借款人、保證人或提供擔保之人。
七、代理重要政治性職務之人為本法第十二條第一項達一定金額之通貨交易之人。
八、與重要政治性職務之人為同一法人或信託之實質受益人。
九、擔任為重要政治性職務之人利益所設立法人或信託之實質受益人。
十、受重要政治性職務之人委託，負責持有、管理或運用其資產或其他利益之人。
十一、以重要政治性職務之人為受益人之人身保險契約，該契約之要保人及被保險人。
十二、重要政治性職務之人所屬人民團體或工會之負責人。