Basel-komitéen: Forskelle mellem versioner

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">{{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. Februaryfebruar 2015|work = The Guardian|date = 16. Julyjuli 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.