“Politically exposed person” is a natural person who a) is or in the last 12 months has been entrusted with a prominent public function in a state; b) has or in the last 12 months has had a function in the management of an international organisation. A prominent public function in a state includes following: a) heads of State, heads of government, ministers and deputy or assistant ministers; b) members of parliament, c) members of the governing bodies of political parties; d) members of supreme courts, of constitutional courts or of other high-level judicial bodies, the decisions of which are not subject to further appeal, except in exceptional circumstances; e) members of audit authorities or of the boards of central banks; f) ambassadors, chargés d’affaires and high-ranking officers in the armed forces; g) members of the administrative, management or supervisory bodies of State-owned enterprises. “Family members” of a politically exposed person include: a) Spouse, or a partner who according to the national law is considered equivalent to a spouse; b) Children and their spouses or partners referred to above; c) Parents. “Known associate” of a politically exposed person means: a) All natural persons who are known to have joint beneficial ownership of legal entities or legal arrangements, or any other close business relations, with a politically exposed person or a member of their family; b) All natural persons who have sole beneficial ownership of a legal entity or legal arrangement which is known to have been set up for the de facto benefit of a politically exposed person or a member of their family.