ŠVEAROVA 1 , HR-10000 ZAGREB
GUIDELINES FOR POLITICALLY EXPOSED PERSONS
According to the Anti-Money Laundering and Terrorist Financing Act (hereinafter referred to as the Law), which entered into force on 1 January 2018, Aircash is required to determine whether the beneficiaries are politically exposed persons when entering into a business relationship.
According to the Law, the definition of a politically exposed person is as follows:
Politically Exposed Person is any natural person who has acted or acted in a prominent public capacity in a Member State or a third country for the past 12 months, including members of his immediate family and persons known to be close associates of a politically exposed person.
Close family members are a spouse or a person with whom politically exposed person is in an extramarital union, children and their spouses or persons with whom the children of a politically exposed persons are in the extramarital union, and parents of a politically exposed person.
A close associate is any natural person known to have joint ownership of a legal person or entity or any other close business relationship with a politically exposed person or who is the sole beneficial owner of a legal entity or entity known to be established for the benefit of a politically exposed person.
Natural persons acting or were acting in a prominent public capacity are:
- President of the state
- Prime Minister
- Minister, Deputy Minister, Assistant Minister, Secretary of State
- Elected Member of the Legislature
- Member of the governing body of a political party
- Supreme or Constitutional Court judge or other judicial officer against whose decisions, except in exceptional cases, it is not possible to use legal remedies
- Judge of the Court of Auditors
- Member of the Central Bank Council
- Ambassador, Chargé d’Affaires
- High Armed Forces Officer
- Member of the management and supervisory boards of legal entities owned or majority owned by the state
- Director, Deputy Director, Board member and person performing equivalent functions in an international organization
- Municipal mayor, mayor and their deputy elected on the basis of the law governing local elections
If you are in one of the following categories:
- I’m acting in public office
- I am a member of the immediate family of a person acting in public service
- I am a close associate of a person acting in public office,
please email your personal information such as: address, date of birth, scan ID at firstname.lastname@example.org and define how you are a politically exposed person and / or in what capacity you are associated with a politically exposed person. Also, indicate the source of funds that you will use for Aircash transactions in one of the following categories.
- Salary and other income
- Sale of financial assets
- Real estate for sale
- Compensation, compensation
- Return of capital from abroad
- Inheritance, donation
After you submit the required information, you will be contacted by our agents to complete the registration process.
Thank you for your understanding!