Coljuegos published the draft resolution with which they seek to modify Resolution 20195100044514 by which the requirements for the implementation of the system for the prevention and control of money laundering and financing of terrorism were established.
In which it modifies the PEPs, publicly exposed persons, distributing them among different groups, as follows:
National PEPs: Public servants of any system of nomenclature and classification of jobs of the national and territorial public administration, during the period in which they occupy their positions and during the two (2) years following their resignation, resignation, dismissal or declaration of dismissal of the appointment, or any other form of disengagement.
Foreign PEPs: Are those natural persons who exercise public functions of senior management in another country. Especially the following: (i) heads of state, heads of government, ministers, undersecretaries or secretaries of state; (ii) congressmen or parliamentarians; (iii) members of supreme courts, constitutional courts or other high judicial instances whose decisions do not normally admit of appeal, except in exceptional circumstances; (iv) members of courts or of the boards of directors of central banks; (v) ambassadors; (vi) chargés d'affaires; (vii) senior officers of the armed forces; (viii) members of the administrative, management or supervisory bodies of state-owned enterprises; (ix) members of reigning royal families; (x) prominent leaders of political parties or movements; and (xi) legal representatives, directors, deputy directors, senior management and board members of an international organization (vr. heads of state, politicians, senior governmental, judicial or military officials and senior executives of state-owned companies).
It is important to note that in no case do these categories include middle or lower level officials. Additionally, they will be considered foreign PEPs, during the period in which they occupy their positions and during the two (2) years following their resignation, resignation, dismissal or any other form of disengagement.
PEPs of International Organizations: Those natural persons who perform managerial functions in an international organization, such as directors, deputy directors, members of boards of directors or any person who performs an equivalent function, during the period in which they hold their positions and during the two (2) years following their resignation, resignation, dismissal, or any other form of disengagement.
