Basel-komitéen: Forskelle mellem versioner

Komitéens medlemmer kommer fra [[Argentina]], [[Australien]], [[Belgien]], [[Brasilien]], [[Canada]], [[Kina]], [[Frankrig]], [[Tyskland]], [[Hong Kong]], [[Indien]], [[Indonesien]], [[Italien]], [[Japan]], [[Sydkorea]], [[Luxemborg]], [[Mexico]], [[Holland]], [[Rusland]], [[Saudiarabien]], [[Singapore]], [[Sydafrika]], [[Spanien]], [[Storbritannien]], [[Sverige]], [[Schweiz]], [[Tyrkiet]] og [[USA]]. Komitéen sekretariatbetjenes af [[Den internationale Clearing-bank]], BIS, i [[Basel]] i [[Schweiz]].<ref>{{Skabelon:Cite book|last = Marrison|first = Chris|authorlink = Chris Marrison|coauthors = |title = The Fundamentals of Risk Measurement|publisher = McGraw Hill|year = 2002|location = New York, New York|pages = 340–342|url = |doi = |id = |isbn = 0-07-138627-0}}</ref>

The Committee published its definition of a politically exposed person ([[PEP]]) as those "entrusted with prominent public functions, including heads of state or of government" in 2001.<ref name="guard">{{Skabelon:Kilde nyheder|author1 = David Pallister and Owen Bowcott|title = Banks to shut doors on Saudi royal cash|url = http://www.theguardian.com/world/2002/jul/17/saudiarabia.davidpallister|accessdate = 12 February 2015|work = The Guardian|date = 16 July 2002}}</ref> just after the Wolfsberg Group had published theirs in their first meeting in 2000. The [[FATF]] addressed the definition of a PEP in their 2003 recommendations.

* [[Basel 4|Basel 4]]