Protection of Personal data/Why are banks asking questions?

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Who is a politically exposed person?

  • a person who holds or has in the past held a significant public position in Latvia or abroad;
  • a family member or relative of a person who holds or has in the past held a significant public position in Latvia or abroad;
  • a person closely associated with a person who holds or has in the past held a significant public position in Latvia or abroad.

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