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Document 52023XC00724

Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies

C/2023/1574

OJ C, C/2023/724, 10.11.2023, ELI: http://data.europa.eu/eli/C/2023/724/oj (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

ELI: http://data.europa.eu/eli/C/2023/724/oj

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Official Journal
of the European Union

Series C

C/2023/724

10.11.2023

Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies

(C/2023/724)

Contents

101

103

109

EUROPEAN UNION INSTITUTIONS AND BODIES

110

List of prominent public functions

Politically exposed person: a natural person exercising or having exercised prominent public functions. This includes in particular:

heads of State, heads of government, ministers, deputy ministers and state secretaries; in Austria, this concerns in particular the Federal President, the Federal Chancellor and the members of the Federal Government and the provincial governments;

members of parliament or of similar legislative bodies; in Austria, this concerns in particular the members of the lower house (Nationalrat) and the upper house (Bundesrat) of the Austrian parliament;

members of the governing bodies of political parties; in Austria, this concerns in particular members of the governing bodies of political parties represented in the Nationalrat;

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; in Austria, this concerns in particular judges of the Supreme Court, the Constitutional Court and the Supreme Administrative Court;

members of courts of auditors or of the boards of central banks; in Austria, this concerns in particular the President of the Federal Court of Auditors, the directors of the provincial courts of auditors and members of the board of directors of the National Bank of Austria;

ambassadors, chargés d’affaires and high-ranking officers in the armed forces; in Austria, high-ranking officers in the armed forces include military personnel above the rank of Lieutenant General;

members of the administrative, management or supervisory bodies of State-owned enterprises; in Austria, this applies in particular to undertakings in which the Federal Government holds at least 50 % of the ordinary share capital, principal capital or equity capital, or which the Federal Government operates alone or which the Federal Government effectively controls through financial or other economic or organisational measures; the board of directors or the management of enterprises in which a province owns 50 % or more of its ordinary share capital, principal capital or equity capital, or which a province operates alone or which a province effectively controls through financial or other economic or organisational measures, provided that the total annual turnover of such an enterprise exceeds EUR 1 000 000. Total annual turnover is determined on the basis of the annual revenue from the most recent annual accounts;

directors, deputy directors and members of the board or equivalent function of an international organisation.

No public function referred to above is to be understood as covering middle-ranking or more junior officials.

List of prominent public functions of international organisations accredited on the territory of Austria according to Art. 3 para. 10 FM-AML Act

International Organisations

Prominent public functions

UNOV

United Nations Office in Vienna

Director-General

Deputy Director-General

UNODC

United Nations Office on Drugs and Crime

Executive Director

Deputy Executive Director

UNIDO

United Nations Industrial Development Organization

Director-General

Deputy Director-General

IAEA

International Atomic Energy Agency

Director-General

Deputy Directors General

OFID

OPEC Fund for International Development

Director-General

Deputy Director-General

OPEC

Organization of the Petroleum Exporting Countries

Secretary General

OSCE

Organization for Security and Cooperation in Europe

Secretary General

Deputy Secretary General

Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies, Secretariat

Head of Secretariat

KAICIID

King Abdullah International Centre for Interreligious and Intercultural Dialogue

Secretary General

Deputy Secretary General

ICMPD

International Centre for Migration Policy Development

Secretary General

Deputy Secretary General

CTBTO

Preparatory Commission for the Comprehensive Nuclear-Test-Ban Treaty Organization

Executive Secretary

PSAC

Permanent Secretariat of the Alpine Convention

Secretary General

IACA

International Anti-Corruption Academy

Dean

Remark:

Except PSAC (based in Innsbruck) and IACA (based in Laxenburg) all International Organisations are based in Vienna.

List of the precise functions whose performers are to be regarded as politically exposed persons

Pursuant to the requirement laid down in Article 20a(1) of Directive (EU) 2015/849 of the Europeen Parliament and of the Council (1), what follows is a list of the precise functions whose performers are to be regarded as politically exposed persons. This list is set out in Article N4 of the law of 18 September 2017 (2):

heads of state, heads of government, ministers and secretaries of state:

the King;

b)	the Prime Minister, minister-presidents, deputy prime ministers, deputy minister-presidents, ministers and secretaries of state;

members of Parliament or members of similar legislative bodies:

a)	the Speaker of the Chamber, the President of the Senate, the Speaker of the Parliament, members of the Parliament, senators, co-opted senators, committee chairs and committee members;

members of political parties’ governing bodies:

a)	the members of a party’s leadership, policy council, steering commitee, day-to-day administration and secretariat;

members of supreme courts, constitutional courts or other senior jurisdictions (including administrative ones) whose decisions are not subject to appeal other than in special cases:

a)	counsellor at the Court of Cassation (including the First President, the President and the divisional presidents);

b)	counsellor at the Court of Appeal (including the First President and the chamber presidents);

c)	counsellor at the Labour Tribunal (including the First President and the chamber presidents);

d)	deputy counsellors at those three courts;

e)	the First President, the presidents, the chamber presidents, the counsellors of state and the assessors and auditors at the Council of State;

members of central banks’ courts of auditors, councils or management boards:

a)	the Belgian National Bank’s Governor and the members of its steering committee and board of directors;

b)	the First President, the presidents and the counsellors at the Court of Auditors;

ambassadors, consuls, chargés d’affaires and senior officers in the armed forces:

a)	ambassadeurs, consuls and chargés d’affaires;

b)	officers holding the rank of general or admiral who are appointed by the King to perform a specific function;

c)	officers holding the rank of lieutenant-general or vice-admiral who are appointed to their post either by the King or by the Minister of Defence;

d)	officers holding the rank of major-general or divisional admiral who are appointed to their post either by the King or by the Minister of Defence;

e)	officers holding the rank of brigadier general or rear admiral who are appointed by the King to perform a specific function;

members of the administrative, managerial or monitoring bodies of state-owned companies:

a)	the chief executive officer, the managing director, the chair, administrators and members of the management board, the chair and members of the steering committee and executive committee, the government commissioners;

the directors, deputy directors and members of the board of an international organisation based in Belgium – or persons occupying an equivalent position therein – who have been granted a status equivalent to diplomatic status (with the associated immunities and privileges) on the basis of the provisions laid down in headquarters agreements concluded by Belgium. International organisations are defined in Article 4(32) of the Law as resource- or interest-based associations (associations de moyens ou d’intérêts) set up by means of an international agreement between States, possibly featuring joint bodies, endowed with legal personnality and subject to legal arrangements separate from those of their members. The functions concerned are those performed in the following international organisations:

List of public functions within the international organisations represented in Belgium

United Nations/Nations Unies

United Nations Development Programme (UNDP) Representation Office in Brussels

—

Director

—	Deputy Director

United Nations International Children’s Emergency Fund (Unicef)

—	Director of the Partnership Office in Brussels

United Nations Liaison Office of the Special Representative of the Secretary-General for Children and Armed Conflict (UNLOCAAC)

—	Head and Chief of Office for the United Nations Liaison Office of the Special Representative of the Secretary-General for Children and Armed Conflict

United Nations Interregional Crime and Justice Research Institute (UNICRI)

—	Senior Legal Adviser

Office of the United Nations High Commissioner for Human Rights (OHCHR) – Regional Office for Europe

—	Regional Representative for Europe

United Nations Office on Drugs and Crime (UNODC)

United Nations Regional Information Centre (UNRIC)

United Nations Population Fund (UNFPA)

United Nations High Commissioner for Refugees (UNHCR) – Representation for EU Affairs, Belgium, Luxembourg

—	Representative for European Affairs, Belgium, Ireland, Luxembourg and The Netherlands

—	Head of Policy and Legal Support Unit

—	Chief of Section Global Issues-EU

—	Administrative Officer

World Food Programme (WFP) – Office to the EU

—	Director of the WFP Office to the European Union

United Nations Environment Programme (UNEP)

—	Head of UNEP Brussels Office

United Nations Human Settlements Programme (UN-HABITAT)

United Nations Entity for Gender Equality and the Empowerment of Women (UN WOMEN)

—	Director, UN Women Brussels Liaison Office

United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA)

—

Director

—	Senior Manager, Outreach Europe

—	Senior Liaison Officer

UN Office for Disaster Risk Reduction (UNDRR)

United Nations University Institute on Comparative Regional Integration Studies (UNU-CRIS)

United Nations Liaison Office for Peace and Security (UNLOPS)

—	Head of office, UNLOPS

International Monetary Fund (IMF) – Brussels Office

—	Senior Resident Representative to the European Union

—	Deputy Resident Representative to the European Union

World Bank (WB)

Food and Agriculture Organisation (FAO)

International Labour Organisation office in Brussels

—

Director

World Health Organisation (WHO)

United Nations Educational, Scientific and Cultural Organisation (Unesco) – Liaison Office

—	Director of the Unesco Liaison Office in Brussels and Unesco Representative to the European Union

International Oceanographic Data and Information Exchange (IODE/Unesco)

—	Head of the IODE Project Office for IODE

United Nations Industrial Development Organisation (UNIDO)

—	UNIDO Representative

United Nations Department for Safety and Security (UNDSS)

—	Chief Security Adviser

NATO/OTAN

North Atlantic Treaty Organisation (NATO)

International Military Staff (IMS)

NATO Communications and Information Agency (NCIA)

Battlefield Information Collection and Exploitation System (BICES Group)

Office of the Chief Scientist of NATO’s Science and Technology Organisation (STO)

NATO Alliance Ground Surveillance Management Agency (NAGSMA)

NATO Parliamentary Assembly

—	Secretary-General

—	Deputy Secretary-General

—	Head of Operational Management

701 (US) MUNSS (Munition Support Squadron)

Supreme Headquarters Allied Powers Europe (SHAPE)

—	Supreme Allied Commander Europe (SACEUR)

—	Deputy Supreme Allied Commander Europe (DSACEUR)

—	Chief of Staff (COS)

—	Vice-Chief of Staff (VCOS)

—	Chief Strategic and International Affairs

—	Chief Office of Special Operations

—	Deputy Chief of Staff (DCOS) Strategic Development and Preparation

—	Deputy Chief of Staff (DCOS) Strategic Employment

—	Deputy Chief of Staff (DCOS) Strategic Enablement

—	Deputy Chief of Staff (DCOS) Cyberspace

—	Deputy Chief of Staff (DCOS) Partnership

—	Director of Management

—	Director, Office of Legal Affairs

—	Financial Controller

—	Chief Communications Division

—	National Military Representatives

Other organisations

Technical Centre for Agricultural and Rural Cooperation (Centre Technique de Coopération Agricole et Rurale – CTA)

International Commitee of the Red Cross (ICRC)

—	Head of the Delegation to the EU, NATO and the Kingdom of Belgium

RED CROSS – EU Office

—	Director of the Red Cross EU Office

Commonwealth War Graves Commission (CWGC)

—	Area Director

—	Deputy Director

Cooperation Council for the Arab States of the Gulf (GCC) – Delegation to the European Union in Brussels

—	Head of the Delegation

—	Deputy Head of the Delegation

—	Official in charge of Administrative and Financial Affairs

Organisation of African, Caribbean and Pacific States (ACP)

BIOVERSITY International

International Organisation of La Francophonie (Organisation Internationale de la Francophonie)

International Organisation for Migration (IOM) – Regional Office for the European Economic Area, the European Union and NATO

—	Regional Director

—	Head of the Policy and Programme Support Division

—	Head of the EU Financial Liasion and Regional Resources Management Division

World Customs Organisation (WCO)

—	Secretary-General

—	Deputy Secretary-General

—	Director of Capacity-Building Directorate

—	Deputy Director of Capacity-Building Directorate

—	Director of Compliance and Facilitation Directorate

—	Deputy Director of Compliance and Facilitation Directorate

—	Director of Tariff and Trade Directorate

—	Deputy Director of Tariff and Trade Directorate

—	Head of Administration and Personnel

—	Executive officer Member Relations

Energy Charter Secretariat

—	Secretary-General

—	Deputy Secretary-General

—	General Counsel

Organisation of African Unity (OAU)

West African Monetary and Economic Union (UEMOA)

General Secretariat of the Benelux Union

—	Secretary-General

—	Deputy Secretary-general

Economic Community of West African States (ECOWAS) – Liaison Office

International Committee on Military Medicine (ICMM)

International Centre for Migration Policy Development (ICMPD)

—	Director and Head of Mission

—	Deputy Head of Mission and Head of Resource Management Brussels

Permanent Observer Mission of the Organisation of Islamic Cooperation to the European Union

—	Ambassador/Permanent Observer and Head of Mission

Regional Cooperation Council (RCC) – Liaison Office in Brussels

—	Head of RCC Liaison Office in Brussels

The Common Market for Eastern and Southern Africa Brussels Liaison Office (COMESA BLO)

—	Head of Mission/Liaison Officer

International Management Group (IMG) – Liaison Office

—	Director-General of the IMG

—	Head of the IMG Liaison Office in Belgium

International Institute for Democracy and Electoral Assistance (International IDEA)

—	Head of Office, Deputy Head of Office, Senior Programme Manager, Senior Finance and Administration Officer, Programme Manager, Programme Manager, Programme Officer

International Police Organisation (INTERPOL)

—	Special Representative of INTERPOL to the EU

—	Deputy Special Representative of INTERPOL to the EU

World Organisation for Animal Health (OIE)

World Organisation for Animal Health – Sub-Regional Representation in Brussels

—	Animal Health Information Expert

—	Head of Region

—	Programme Manager

—	Scientific Coordinator

Inter-American Development Bank (IDB)

Intergovernmental Authority on Development (IGAD)

—	Representative of IGAD

Eurocontrol – European Organisation for the Safety of Air Navigation

—	Director-General (DG)

—	Director European Civil-Military Aviation (DECMA)

—	Director Network Management (NM)

—	Director Central Route Charges Office and Finance (CF)

—	Head of Human Resources and Services (HRS)

Central European Free Trade Agreement (CEFTA)

—

Director

—	Deputy Director

Notification under 5th Anti-money Laundering Directive (Directive (EU) 2018/843)

Politically exposed persons pursuant to Article 36(2) of the Measures against Money Laundering Act

Position (code) according to the List of Posts in the National Classification of Professions and Occupations (Annex 4 to Order No RD01-931/27.12.2010 with the changes introduced in NKPD-2011 of 1.1.2020)/Defence and Armed Forces of the Republic of Bulgaria Act/Civil Servants Act

1.	Heads of State, heads of government, ministers and deputy or assistant ministers

President of the Republic of Bulgaria (1111 9001), Vice-President of the Republic of Bulgaria (1111 9002), Prime Minister (1111 9010), Deputy Prime Minister (1111 9011), Minister (1111 9012), Deputy Minister (1111 7013), Head of a Minister’s Office (1111 7014), Head of a Deputy Prime Minister’s Office (1111 7044), Head of the Prime Minister’s Office (1111 7045)

2.	Members of parliament or of other legislative bodies

President of the National Assembly (Narodno Sabranie) (1111 9003), Deputy President of the National Assembly (1111 9004), Chair of Committee, National Assembly (1111 9005), Deputy Chair of Committee, National Assembly (1111 9006), Member of the National Assembly (1111 9007), Ombudsman (1111 9008), Deputy Ombudsman (1111 9009)

3.	Members of constitutional courts, supreme courts or other high-level judicial bodies, whose decisions are not subject to further appeal, except in exceptional circumstances

President of the Constitutional Court (Konstitutsionen sad) (1111 9029), Prosecutor General (1111 7025), Deputy Prosecutor General (1111 7026), President, Supreme Court of Cassation (Varhoven kasatsionen sad) (1111 7030), President, Supreme Administrative Court (Varhoven administrativen sad) (1111 7031), Deputy President, Supreme Court of Cassation (1111 7038), Deputy President, Supreme Administrative Court (1111 7039), Prosecutor, Supreme Cassation Prosecutor’s Office (Varhovna kasatsionna prokuratura) (2611 7002), Presiding Judge of Chamber, Supreme Court of Cassation (1111 7035) Presiding Judge of Chamber, Supreme Administrative Court (1111 7036), Judge, Supreme Court of Cassation (2612 7002), Judge, Supreme Administrative Court (2612 7003), Prosecutor, Supreme Cassation Prosecutor’s Office (2611 7001), Judge, Supreme Administrative Prosecutor’s Office (2611 7002), Judge, Constitutional Court (2612 9001), Director, National Investigation Service (Natsionalna sledstvena sluzhba) (1111 7027), Head of Department, Supreme Cassation Prosecutor’s Office (2611 7007), Head of Department, Administrative Prosecutor’s Office (Varhovna administrativna prokuratura) (2611 7008)

4.	Members of the Court of Auditors (Smetna palata)

President, Court of Auditors (1112 9017), Vice President, Court of Auditors (1112 9103), Member, Court of Auditors (1213 9005)

5.	Board members of central banks

Director, Bulgarian National Bank (Balgarska narodna banka) (1112 9015), Deputy Director, Bulgarian National Bank ((1112 9016) and other board members of the Bulgarian National Bank

6.	Ambassadors and heads of diplomatic missions

Ambassador (1112 7038), Chargés d’affaires ad interim (1112 7039), Consul General (1112 7040), Consul (1112 7041), Attaché (1112 7042) *, Head of Foreign Representation under Article 23(1) of the Civil Servants Act (1112 7055), Head of Foreign Representation under Article 23(1) and (2) of the Civil Servants Act (1112 7056)**, Minister Plenipotentiary (1112 7057), Ambassador-at-large (1112 7058), Senior Diplomatic Officer (1112 7059)

In this regard, please note the following:

The category ‘attaché’ should be understood solely as ‘military attaché’ within the meaning of Regulation No N-8 of 23.3.2016 on the selection of military personnel for appointment to posts in the Service of the Military Attaché to the Foreign Representations of the Republic of Bulgaria, issued by the Minister for Defence. Under this Regulation, military officers of senior or higher ranks may be appointed to the position of military attaché (more specifically,‘defence attaché’).

In accordance with Article 23(1) of the Diplomatic Service Act, a Foreign Representation of the Republic of Bulgaria is headed by:

1.	an ambassador extraordinary and plenipotentiary;

2.	a permanent representative of the Republic of Bulgaria to international governmental organisations.

(2)

A foreign representation of the Republic of Bulgaria may also be headed by:

1.	a chargé d’affaires;

2.	an interim chargé d’affaires;

3.	a head of diplomatic office, liaison office or special mission;

4.	a consul general;

a consul.

Under Article 13(1) of the Diplomatic Service Act, the Minister for Foreign Affairs appoints the following personnel to carry out certain foreign policy tasks:

1.	ambassadors-at-large – diplomats of a rank no lower than ‘minister plenipotentiary’ or persons with proven qualifications and experience in performing the relevant tasks;

2.	special coordinators – diplomats of a rank no lower than‘advisor’ or persons with proven qualifications and experience in performing the relevant tasks.

Ambassadors-at-large and special coordinators are dismissed at the discretion of the Minister for Foreign Affairs.

7.	Senior officers in the armed forces;

Member of the armed forces, officer (0110 6001); Senior commanders of the armed forces under the Defence and Armed Forces of the Republic of Bulgaria Act (ZOVSRB)

Please note that, under Article 136(1) of the ZOVSRB, officers holding positions requiring a senior rank are senior commanders. In this regard, Article 138(1) of the ZOVSRB lays down the following classification of senior ranks: I. In ground forces and the air force: brigadier general; major general; lieutenant general; general; In the Navy: fleet admiral; rear admiral; vice admiral; admiral.

8.	Members of administrative, governing or supervisory bodies of public undertakings and companies of which the state is the sole shareholder;

Manager, cooperative undertaking (1120 6004), Director, undertaking (1120 6006), Deputy Director, undertaking (1120 6014), Deputy Manager, cooperative undertaking (1120 7015), Vice Chairperson, management board/board of directors, commercial company (1120 7016), Chairperson, management board (board of directors) of a commercial company (1120 7018), Chairperson, supervisory board of a commercial company (1120 7019), Member, board of directors (1120 7020), Member, management board (1120 7021), Manager (1120 7023), Member, supervisory board of a commercial company (1120 7025)

Please note that commercial companies in which the State is the sole shareholder are established as a single-member private limited company (ednolichno druzhestvo s ogranichena otgovornost, EOOD) or a single-shareholder joint-stock company (ednolichno aktsionerno druzhestvo, EAD). In this regard, the following members of administrative, management or supervisory bodies are subject to registration in the commercial register: I. for single-member private limited liability companies (EOOD): manager(s); II. for single-shareholder joint stock companies (EAD): the members of the board of directors (under a single-tier management system) and the members of the board of directors and the supervisory board (under a two-tier management system), as well as the persons in their team entrusted with representative duties. Under Article 62(3) of the Commerce Act, state-owned enterprises which are not commercial companies may be set up by law. In the case of a state-owned enterprise that is not an EOOD or an EAD, the following members of administrative, management or supervisory bodies are subject to registration in the commercial register: manager(s), members of the management board and members of the supervisory board.

9.	mayors and deputy mayors of municipalities, mayors and deputy mayors of districts and chairpersons of municipal councils;

Mayor, municipality (1111 9016), Deputy mayor, municipality (1111 4017), Chairperson, municipal council (obshtinski savet) (1111 9019), Vice-Chairperson, municipal council (1111 9020), Mayor, district (rayon) (1111 9022), Deputy mayor, district (1111 4023)

10.	Members of the governing bodies of political parties;

President, political party (1114 9001), Chairperson, political party (1114 9002), Head, local organisation/political party (1114 6003), Leader, party supervisory body (1114 6004) and other members of governing bodies of political parties

11.	Leaders and deputy leaders of international organisations, members of management or supervisory bodies of international organisations or persons exercising an equivalent function in such organisations.

Representative, Office of the United Nations High Commissioner for Refugees

Representative, Representation of the United Nations Children’s Fund (Unicef)

Permanent Representative, Permanent Representation of the World Bank

Permanent Representative, Permanent Representation of the International Monetary Fund (IMF)

Head of Mission, Mission to Bulgaria of the International Organisation for Migration

WHO Office Manager, Office of the World Health Organisation (WHO)

Director, NATO Crisis Management and Disaster Response Centre of Excellence

Commander, NATO Force Integration Unit in Bulgaria

List of prominent public functions of international organisations accredited on the territory of the Republic of Bulgaria

International organisations

Prominent public functions

Representation of the United Nations High Commissioner for Refugees

Representative

Representation of the United Nations Children’s Fund (Unicef)

Permanent Representation of the World Bank

Permanent Representation of the International Monetary Fund (IMF)

Bulgarian Mission of the International Organisation for Migration

Office of the World Health Organisation (WHO)

NATO Crisis Management and Disaster Response Centre of Excellence

NATO Force Integration Unit in Bulgaria

Representative

Permanent Representative

Head of Mission

WHO Office Manager

Director

Commander

List of prominent public functions as referred to in Article 46(3) of the anti-money laundering and terrorist financing act

(Narodne Novine (NN; Official Gazette of the Republic of Croatia), Nos 108/17 and 39/19)

Politically exposed persons referred to in Article 46(3) of the Act – Title of public function

List of prominent public functions in the Republic of Croatia according to the categories of politically exposed person referred to in Article 46(3) of the Act

Publicly available sources – link

President of the Republic

President of the Republic of Croatia

https://www.predsjednik.hr/predsjednik/

Prime Minister

https://vlada.gov.hr/predsjednik-vlade-65/65

Ministers

https://vlada.gov.hr/clanovi-vlade/66

Deputy Ministers

State Secretaries

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab264

Assistant Ministers

Assistant Ministers/Heads of administrative organisation

https://sredisnjikatalogrh.gov.hr/Adresari-i- imenici/(active)/tab264

Members of a legislative body

Members of the Croatian Parliament (Hrvatski sabor)

https://www.sabor.hr/hr/zastupnici

Members of the administrative bodies of a political party

—	Members of a party presidency

—	Members of party management committees

https://sredisnjikatalogrh.gov.hr/Politicke-stranke-i-izbori

https://uprava.gov.hr/registar-politickih-stranaka/825

Judges of the Supreme Court (Vrhovni sud) or Constitutional Court (Ustavni sud) or other judicial officials whose decisions are not subject to appeal, other than in exceptional cases

—	President and judges of the Supreme Court

—	President and judges of the Constitutional Court

—	President and judges of the High Administrative Court (Visoki upravni sud)

—	President and judges of the High Commercial Court (Visoki trgovački sud)

—	President and judges of the High Misdemeanour Court (Visoki prekršajni sud)

http://www.vsrh.hr/EasyWeb.asp?pcpid=42

https://www.usud.hr/hr/suci

http://vusrh.hr/o-visokom-upravnom-sudu-rh/unutarnji-ustroj/

https://www.vtsrh.hr/index.php?page=inarbiters&lang=hr

http://sudovi.pravosudje.hr/vpsrh/index.php?linkID=88

http://www.dorh.hr/GlavniDrzavniOdvjetnik01

Judges of courts of auditors

Members of the board of the central bank

Governor, Deputy Governor and vicegovernors of the Croatian National Bank (Hrvatska Narodna Banka – HNB)

https://www.hnb.hr/o-nama/funkcije-i-struktura/savjet-i-rukovodstvo

Ambassador

Ambassadors, Ambassadors Extraordinary and Plenipotentiary

http://www.mvep.hr/hr/predstavnistva/dmkurh-u-svijetu/

Chargés d’Affaires

Interim Heads of Mission

http://www.mvep.hr/hr/predstavnistva/dmkurh-u-svijetu/

High-ranking officers of the Armed Forces

—	Brigadier General

—

Commodore

—	Major General

—	Colonel General

—	Army Corps General

—	General of the Army/Air Force

—

Admiral

—	Rear Admiral

—	Vice Admiral

—	Admiral of the Fleet

https://www.zakon.hr/z/327/Zakon-o-slu%C5%BEbi-u-Oru%C5%BEanim-snagama-Republike-Hrvatske

Members of the administrative, management or supervisory bodies of enterprises under full or majority state ownership and persons performing equivalent functions that are equivalent or similar

Members of the management board, supervisory board, the board of directors and the governing council, president of the governing council, and the director of enterprises under full or majority ownership of the state

https://www.sukobinteresa.hr/hr/registar-trgovackih-drustava-u-vlasnistvu-drzave

https://www.sukobinteresa.hr/hr/registar-ustanova-i-izvanproracunskih-fondova

Directors, deputy directors, members of the board and persons performing equivalent functions in an international organisation

International Sava River Basin Commission – Secretary of the Commission

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab271

WHO Office in the Republic of Croatia – Head of Office

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab271

UNHCR

UNHCR in the Republic of Croatia – Head of Office

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab271

IOM

IOM Office in the Republic of Croatia – Head of Office

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab271

World Bank Office – Director

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab271

Unicef

Unicef – Head of Office

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab271

Municipal mayors and deputy mayors

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab210

City mayors and deputy mayors

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab210

County prefects and deputy prefects

https://sredisnjikatalogrh.gov.hr/Adresari-i-imenici/(active)/tab210

Cyprus – Notification of the authorities, pursuant to Article 20a of Directive (EU) 2015/849

In accordance with the definition laid down in Article 2 of the Laws of 2007-2021 on Preventing and Combating Money Laundering and Terrorism Financing, please find below the ‘prominent public functions’ in Cyprus through the definition of ‘politically exposed persons’ in that Law.

a)	President of the Republic

b)	minister, deputy minister and state secretary

c)	members of the House of Representatives (Βουλή των Αντιπροσώπων)

d)	members of the governing bodies of political parties

e)	judges at the Supreme Court (Ανωτάτο Δικαστήριο)

f)	Auditor General

g)	members of the Board of Directors of the Central Bank of Cyprus (Κεντρική Τράπεζα της Κύπρου)

h)	ambassadors and chargés d’affaires

i)	high-ranking officers of the National Guard (Εθνική Φρουρά) and the Cyprus Police

j)	members of the administrative, management or supervisory bodies of state-owned enterprises, including public sector entities

mayor

directors, deputy directors and members the board of directors or equivalent position of an international organisation. International organisations in the Republic of Cyprus:

International organisations

Prominent public functions

Commonwealth War Graves Commission

Mediterranean Area Director

United Nations Peacekeeping Force in Cyprus (UNFICYP)

—	Special Representative of the Secretary-General in Cyprus and Head of UNFICYP

—	Commander of the UN Peacekeeping Force in Cyprus

—	Senior Police Adviser

United Nations High Commissioner for Refugees (UNHCR)

—	High Commissioner

United Nations Development Programme in Cyprus

‘UNDP Cyprus’

—	Head of Office

National list of PEP functions:

President of the Republic + head of the Office of the President of the Republic

Prime Minister

Head of a central government body and their stand-in (deputy, state secretary):

—	Ministry: minister, deputy minister, deputy minister responsible for a section, state secretary;

—	Czech Statistical Office (Český statistický úřad) – president, vice-presidents;

—	Czech Surveying and Land Registry Office (Český úřad zeměměřický a katastrální) – president, vice-president;

—	Czech Mining Authority (Český báňský úřad) – president, deputy president – director of the mining department;

—	The industrial-property office – president and deputy;

—	Office for the Protection of Competition (Úřad pro ochranu hospodářské soutěže) – chairman, vice-chairs;

—	Administration of the State Material Reserves (Správa státních hmotných rezerv) – chairman, deputies;

—	State Office for Nuclear Safety (Státní úřad pro jadernou bezpečnost) – chairperson, section directors;

—	National Security Authority (Národní bezpečnostní úřad) – director, deputy directors;

—	Energy Regulatory Office (Energetický regulační úřad) – chair of the ERO board, members of the ERO Board;

—	Office of the Government of the Czech Republic – head of the office of the government, deputy head responsible for a section, state secretary;

—	Czech Telecommunications Authority (Český telekomunikační úřad, ČTÚ) – ČTÚ Council Chair, members of the ČTÚ Council;

—	Data-Protection Authority (Úřad pro ochranu osobních údajů) – president, vice-president;

—	Council for Radio and Television Broadcasting (Rada pro rozhlasové a televizní vysílání) – chairman, vice-chairmen;

—	Office for the Supervision of the Finances of Political Parties and Movements (Úřad pro dohled nad hospodařením politických stran a politických hnutí) – chair, members of the Office;

—	Transport Infrastructure Access Authority (Úřad pro přístup k dopravní infrastruktuře)– chairman, vice-chair;

—	National Cyber and Information Security Agency (Národní úřad pro kybernetickou a informační bezpečnost)– director, deputies;

—	National Sport Agency (Národní sportovní agentura)– president, vice-presidents;

Member of the Czech Parliament

—	Member [of the lower house];

—

Senator;

—	Head of the Chancellery of the Chamber of Deputies;

—	Head of the Chancellery of the Senate;

Member of the governing body of a political party and of a political movement – chair, vice-chairs;

Head of local government

—

mayor;

—	deputy mayor;

—	municipal clerk;

—	chief executive of Prague City Council;

—	president of a region;

—	vice-president of a region;

—	chief executive of a regional authority;

—	mayor of a municipality with extended competence;

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

—	Constitutional Court (Ústavní soud) judge;

—	Supreme Administrative Court (Nejvyšší správní soud) judge;

—	Supreme Court (Nejvyšší soud) judges;

—	Attorney-General (nejvyšší státní zástupce);

Member of the board of the central bank

—

governor;

—	deputy governor;

—	member of the board of the Czech national bank (Česká národní banka);

Senior officer in the armed or other uniformed forces

—	Police of the Czech Republic – police commissioner, directors of the regional directorates of the Police of the Czech Republic;

—	General inspectorate of the security corps – director;

—	Security Information Service (Bezpečnostní informační služba – BIS) – director;

—	Military intelligence – director;

—	Office for Foreign Relations and Information – director;

—	Army of the Czech Republic – Chief of General Staff of the Army of the Czech Republic, directors of regional military headquarters;

—	Castle Guard – commanding officer;

—	Military office of the President of the Republic – chief of staff;

Member or representative of a member, if the member is a legal entity, of the statutory body of a public corporation

—	a member of the board of directors, as well as any other member of the administrative, management or supervisory body of a corporation owned by the State (a commercial corporation in which the Czech Republic directly or indirectly owns more than 50 % of the shares);

—	Director and Deputy Director of a state-owned enterprise; Member of the Supervisory Board of a state-owned enterprise;

Ambassador or Head of Diplomatic Mission, or natural person who holds or has held a similar function in another State, in an institution of the European Union (3) or in an international organisation

—	ambassadors;

—	consuls general;

—	chargés d’affaires;

—	judges at the European Court of Human Rights, the International Court of Justice, the International Criminal Court or any other international court;

—	heads of the Czech Republic’s permanent missions to the EU, NATO, UN, OSCE, OECD and the Council of Europe.

Representation of international organisations accredited to the Czech Republic

—	International Organization for Migration – head of office;

—	World Health Organization – office of the World Health Organization – head of office;

—	United Nations High Commissioner for Refugees (UNHCR) – Office of the United Nations High Commissioner for Refugees – UNHCR Office in the Czech Republic – head of office.

Supreme Audit Office (Nejvyšší kontrolní úřad)

—	President;

—	Vice-President;

—	member of the Office.

	Job title
Heads of state, heads of government, government ministers and deputy or assistant ministers (Section 2(1)(8)(a))
	Prime Minister
	Minister for Foreign Affairs
	Minister for Justice
	Minister for Finance
	Minister for Transport and Equal Opportunities
	Minister for Social Affairs and the Elderly
	Minister for Development Cooperation and Nordic Cooperation
	Minister for Employment
	Minister for Immigration and Integration
	Minister for Higher Education and Science
	Minister for Climate, Energy and Utilities
	Minister for Defence
	Minister for Children and Education
	Minister for Culture and Ecclesiastical Affairs
	Minister for Transport
	Minister for the Interior and Housing
	Minister for Health
	Minister for the Environment
	Minister for Food, Agriculture and Fisheries
	Minister for Taxation
	Minister for Industry, Business and Financial Affairs
Permanent secretaries
	Ministry of Defence [Forsvarsministeriet], Permanent Secretary
	Prime Minister’s Office [Statsministeriet], Permanent Secretary
	Ministry of Taxation [Skatteministeriet], Permanent Secretary
	Ministry of Climate, Energy and Utilities [Klima-, Energi og Forsyningsministeriet], Permanent Secretary
	Ministry of Ecclesiastical Affairs [Kirkeministeriet], Permanent Secretary
	Ministry of Industry, Business and Financial Affairs [Erhvervsministeriet], Permanent Secretary
	Ministry of Social Affairs and the Interior [Social- og Indenrigsministeriet], Permanent Secretary
	Ministry of Children and Education [Børn – og Undervisningsministeriet], Permanent Secretary
	Ministry of Transport and Housing [Transport- og Boligministeriet], Permanent Secretary
	Ministry of Immigration and Integration [Udlændinge- og Integrationsministeriet], Permanent Secretary
	Ministry of Employment [Beskæftigelsesministeriet], Permanent Secretary
	Ministry of Justice [Justitsministeriet], Permanent Secretary
	Ministry of Foreign Affairs [Udenrigsministeriet], Permanent Secretary
	Ministry of Higher Education and Science [Uddannelses- og Forskningsministeriet], Permanent Secretary
	Ministry of Finance [Finansministeriet], Permanent Secretary
	Ministry of Culture [Kulturministeriet], Permanent Secretary
	Ministry of Environment and Food [Miljø- og Fødevareministeriet], Permanent Secretary
	Ministry of Health and the Elderly [Sundheds- og Ældreministeriet], Permanent Secretary
National Audit Office [Rigsrevisionen] (Section 6)
	Auditor General
Members of parliament or of a similar body (Section 2(1)(8)(b))
Members of the Danish Parliament [Folketinget]

Members of the governing body of a political party (Section 2(1)(8)(c))

Supreme Court judges (Section 2(1)(8)(d))
	President of the Supreme Court [Højesteret]
	Supreme Court Judge
	Judge of the European Court of Human Rights

Members of the board of the Danish central bank [Danmarks Nationalbank] and courts of auditors (Section 2(1)(8)(e))
	Governor of the Danish central bank, by royal appointment
	Governor of the Danish central bank
	Member of the Public Accounts Committee [Statsrevisorerne]
	Vice-Chair of the Public Accounts Committee
	Chair of the Public Accounts Committee

Ambassadors, chargés d’affaires and high-ranking officers in the armed forces (Section 2(1)(8)(f))
Ambassadors
	Ambassador (deputy)
	Ambassador
	Climate Ambassador
	Ambassador at large
	Chargé d’affaires
	Migration Ambassador

High-ranking officers in the armed forces
	Commodore, Commander of the Armed Forces Maintenance Service [Forsvarets Vedligeholdelsestjeneste]
	Major General, Chief of Joint Operations [Operationsstaben]
	Major General, Commander of Joint Arctic Command [Artisk Kommando]
	Major General, Commander of Air Command [Flyverkommandoen]
	Major General, Commander of Special Operations Command [Specialoperationskommandoen]
	Major General, Director of the New Fighter Jet Programme [Nyt Kampfly Program]
	Major General, Commander of Army Command [Hærkommandoen]
	Major General, Chief of Plans and Capabilities [Udviklings- og Planlægningsstaben]
	Rear Admiral, Commander of Navy Command [Søværnskommandoen]
	Major General, Chief of Multinational Division North
	Rear Admiral, Commander of the Royal Danish Defence College [Forsvarsakademiet]
	Brigadier General, Commander of the Executive Office at Defence Command [Forsvarskommandoen]
	Major General, Danish Military Representative to NATO and the EU (DAMIREP)
	Major General, Deputy Commander at the headquarters of Multinational Corps Northeast, Szczecin
	Rear Admiral, Defence Attaché in Washington
	Lieutenant General, outgoing Commander of NATO Mission Iraq (NMI)

Members of the administrative, management or supervisory body of a state-owned enterprise (Section 2(1)(8)(g))
State enterprises
	Bornholmstrafikken Holding A/S, Board
	Bornholmstrafikken Holding A/S, management
	DR, Board
	DR, Director-General
	Danish Green Investment Fund [Danmarks Grønne Investeringsfond], Board
	DanPilot, Board
	DanPilot, management
	Dansk Jagtforsikring A/S, Board
	Dansk Jagtforsikring A/S, management
	Danske Spil A/S, Board
	Danske Spil A/S, Chair of the Board
	Danske Spil A/S, management
	DSB, Chair of the Board
	DSB, Chief Executive Officer
	DSB, management
	EKF Danmarks Eksportkredit, Board
	EKF Danmarks Eksportkredit, management
	Eksport Kredit Finansiering A/S, Board
	Eksport Kredit Finansiering A/S, management
	Energinet, Board
	Energinet, management
	Finansiel Stabilitet, Board
	Finansiel Stabilitet, management
	Fjordforbindelsen Frederikssund, Board
	IFU, Member of the Board
	IFU, Vice-Chair
	IFU, management
	Naviair, Board
	Naviair, management
	Nordsøenheden, Board
	Nordsøenheden, management
	PostNord, Member of the Board
	PostNord, Director
	Statens Ejendomssalg A/S, Board
	Statens Ejendomssalg A/S, management
	Statens og Kommunernes Indkøbsservice A/S, Member of the Board
	Statens og Kommunernes Indkøbsservice A/S, management
	Sund og Bælt Holding A/S, Board
	Sund og Bælt Holding A/S, management
	TV2\Danmark A/S, Board
	TV2\Danmark A/S, Chair of the Board
	TV2\Danmark A/S, management
	Vækstfonden, Board
	Vækstfonden, Chair of the Board
	Vækstfonden, management
	Ørsted A/S, Board
	Ørsted A/S, management
	Evida Holding A/S, Board
	Evida Holding A/S, Chair of the Board
	Evida Holding A/S, management

Boards etc.
Under the Ministry of Employment
	Danish Agency for Labour Market and Recruitment [Styrelsen for Arbejdsmarked og Rekruttering], Director
	Danish Working Environment Authority [Arbejdstilsynet], Director
	National Research Centre for the Working Environment [Det Nationale Forskningscenter for Arbejdsmiljø], Director
Ministry of Social Affairs and the Interior, Benchmarking Unit
	Chair of the Board
	Board
Under the Ministry of Social Affairs and the Interior
	National Board of Social Services [Socialstyrelsen], Director
	Agency of Family Law [Familieretshuset], Director
	Statistics Denmark [Danmarks Statistik], National Statistician
	Social Appeals Board [Ankestyrelsen], Director
	Danish Centre for Social Science Research (VIVE), Director
Under the Ministry of Climate, Energy and Utilities
	Danish Meteorological Institute [Danmarks Meteorologiske Institut], Director
	Geological Survey of Denmark and Greenland [De Nationale Geologiske Undersøgelser for Danmark og Grønland], Chief Executive Officer
	Danish Energy Agency [Energistyrelsen], Director
	Danish Utility Regulator [Forsyningstilsynet], Director
	Danish Geodata Agency [Geodatastyrelsen], Director
	Agency for Data Supply and Efficiency [Styrelsen for dataforsyning og effektivisering], Director
Under the Ministry of Industry, Business and Financial Affairs
	Danish Business Authority [Erhvervsstyrelsen], Director
	Danish Financial Supervisory Authority [Finanstilsynet], Board
	Danish Financial Supervisory Authority, Chair of the Board
	Danish Financial Supervisory Authority, Director
	Danish Competition and Consumer Authority [Konkurrence- og Forbrugerstyrelsen], Director
	Danish Competition Council [Konkurrencerådet], Member
	Danish Competition Council, Chair
	Danish Appeals Boards Authority [Nævnenes Hus], Director
	Danish Patent and Trademark Office [Patent- og Varemærkestyrelsen], Director
	Danish Safety Technology Authority [Sikkerhedsstyrelsen], Director
	Danish Maritime Authority [Søfartsstyrelsen], Director
Under the Ministry of Finance
	Agency for Public Finance and Management [Økonomistyrelsen], Director
	Agency for Digital Government [Digitaliseringsstyrelsen], Director
	Agency for Governmental Administration [Statens Administration], Director
	Agency for Governmental IT Services [Statens IT], Director
Under the Ministry of Defence
	Defence Command, Chief
	Defence Staff, Chief
	Danish Home Guard Command [Hjemmeværnskommandoen], Commander of the Home Guard
	Danish Home Guard Command, Commissioner of the Home Guard
	Commissioner of the Home Guard
	Danish Emergency Management Agency [Beredskabsstyrelsen], Director
	Danish Defence Intelligence Service [Forsvarets Efterretningstjeneste], Chief
	Danish Defence Intelligence Service, Chief (acting)
	Ministry of Defence Acquisition and Logistics Organisation [Forsvarsministeriets Materiel- og Indkøbsstyrelse], Director
	Ministry of Defence Personnel Agency [Forsvarsministeriets Personalestyrelse], Director
	Ministry of Defence Estate Agency [Forsvarsministeriets Ejendomsstyrelse], Director
	Danish Defence Accounting Agency [Forsvarsministeriets Regnskabsstyrelse], Director
Under the Ministry of Justice
	Civil Affairs Agency [Civilstyrelsen], Director
	Danish Court Administration [Domstolsstyrelsen], Member of the Board
	Danish Court Administration, Chair of the Board
	Danish Court Administration, Vice-Chair of the Board
	Danish Court Administration, Director
	Danish Data Protection Agency [Datatilsynet], Director
	Danish National Police [Rigspolitiet], Chief of Police
	Danish Critical Supply Agency [Styrelsen for Forsyningssikkerhed], Director
	Director of Public Prosecutions [Rigsadvokaten], Director of Public Prosecutions
	Danish Prison and Probation Service [Direktoratet for Kriminalforsorgen], Director
Under the Ministry of Ecclesiastical Affairs

Under the Ministry of Culture
	Danish National Archives [Rigsarkivet], National Archivist
	Agency for Culture and Palaces [Slots- og Kulturstyrelsen], Director
Ministry of Environment and Food
	Environmental Protection Agency [Miljøstyrelsen], Director
	Danish Veterinary and Food Administration [Fødevarestyrelsen], Director
	Danish Agricultural Agency [Landbrugsstyrelsen], Director
	Danish Nature Agency [Naturstyrelsen], Director
	Danish Fisheries Agency [Fiskeristyrelsen], Director
Ministry of Taxation
	Danish Tax Agency [Skattestyrelsen], Director
	Danish Gambling Authority [Spillemyndigheden], Director
	IT and Development Agency [Udvikling og Forenklingsstyrelsen], Director
	Tax Appeals Agency [Skatteankestyrelsen], Director
	Administration and Services Agency [Administrations- og Servicestyrelsen], Director
	Danish Customs Agency [Toldstyrelsen], Director
	Employee and Competence Agency [Medarbejder- og Kompetencestyrelsen], Director
	Danish Motor Vehicle Agency [Motorstyrelsen], Director
	Danish Debt Collection Agency [Gældstyrelsen], Director (acting)
	Danish Property Assessment Agency [Vurderingsstyrelsen], Director (previously Agency for Public Finance and Management)
Ministry of Health and the Elderly
	Danish Health Authority [Sundhedsstyrelsen], Director
	Danish Medicines Agency [Lægemiddelstyrelsen], Director
	Danish Patient Safety Authority [Styrelsen for Patientsikkerhed], Director
	Danish Agency for Patient Complaints [Styrelsen for Patientklager], Director
	Danish Health Data Authority [Sundhedsdatastyrelsen], Director
	Statens Serum Institut, Chief Executive Officer
Ministry of Transport and Housing
	Danish Transport, Building and Housing Authority [Trafik-, Bygge- og Boligstyrelsen], Director
	Banedanmark, Chief Executive Officer
	Danish Road Directorate [Vejdirektoratet], Director of Roads
	Danish Building and Property Agency [Bygningsstyrelsen], Director
	Danish Road Traffic Authority [Færdselsstyrelsen], Director
Ministry of Higher Education and Science
	Danish Agency for Science and Higher Education [Styrelsen for Forskning og Uddannelse] and Danish Agency for Institutions and Educational Grants [Styrelsen for Institutioner og Uddannelsesstøtte], Director
Ministry of Foreign Affairs

Ministry of Immigration and Integration
	Danish Immigration Service [Udlændingestyrelsen], Director
	Danish Agency for International Recruitment and Integration [Styrelsen for International Rekruttering og Integration, SIRI], Director
	Danish Return Agency [Hjemrejsestyrelsen], Director
Under the Ministry of Children and Education
	National Agency for Education and Quality [Styrelsen for Undervisning og Kvalitet], Director
	National Agency for IT and Learning [Styrelsen for IT og Læring], Director
Directors, deputy directors and members of the board or equivalent function of an international organisation (Section 2(1)(8)(h))
Appointed by the Ministry of Climate, Energy and Utilities
Appointed by the Ministry of Industry, Business and Financial Affairs
	Member of the Board of Nordic Investment Bank (NIB)
	Member of the Board of Nordic Innovation
	Chair of the Consultative Shipping Group
Appointed by the Ministry of Environment and Food
	Member of the Board of the Nordic Environment Finance Corporation (NEFCO)
Appointed by the Ministry of Taxation
	Member of the Executive Council of the IOTA – Intra-European Organisation of Tax Administrations
Appointed by the Ministry of Health and the Elderly
	Chair of the Board of the WHO International Agency for Research on Cancer (IARC)
	Member of the WHO Regional Committee for Europe (Standing Committee of the Regional Committee, SCRC) since September 2017
Appointed by the Ministry of Higher Education and Science
	Member of the Board of Nordforsk
	Chair of the Board of the European Centre for Minority Issues
	Member of the Board of the European Centre for Minority Issues
Appointed by the Ministry of Immigration and Integration

List of Estonian positions whose holders are deemed to be politically exposed persons

This Regulation is enacted on the basis of Section 91(5) of the Money Laundering and Terrorist Financing Prevention Act [rahapesu ja terrorismi rahastamise tõkestamise seadus].

Politically exposed persons

(1)

The holders of the following positions in the Republic of Estonia are deemed to be politically exposed persons:

1)	the President of the Republic;

2)	the Prime Minister;

3)	ministers;

4)	members of the Estonian Parliament;

5)	members of the board of a political party;

6)	the Secretary of State;

7)	secretaries-general at ministries;

8)	the Auditor General;

9)	the Chancellor of Justice;

10)	justices of the Supreme Court;

11)	the Prosecutor General;

12)	the Chair and members of the supervisory board of Eesti Pank, and the Governor and Deputy Governors of Eesti Pank;

13)	ambassadors extraordinary and plenipotentiary, envoys and chargés d’affaires;

14)	the Chief of the Estonian Defence Forces (Kaitsevägi);

15)	the Commander of the Estonian Defence League (Kaitseliit);

16)	members of the supervisory board or management board of a State-controlled company;

17)

members of the supervisory board and management board of the North Estonian Medical Centre Foundation (sihtasutus Põhja-Eesti Regionaalhaigla), the Tartu University Hospital Foundation (sihtasutus Tartu Ülikooli Kliinikum), the Enterprise Estonia Foundation (Ettevõtluse Arendamise Sihtasutus), the Rural Development Foundation (Maaelu Edendamise Sihtasutus), the Environmental Investment Centre Foundation (Sihtasutus Keskkonnainvesteeringute Keskus), the KredEx Foundation (Sihtasutus KredEx) and the State Forest Management Centre (Riigimetsa Majandamise Keskus);

18)	the mayors of the cities of Tallinn, Tartu, Narva, Pärnu and Kohtla-Järve, and the mayor of Saaremaa municipality;

19)

the directors-general of the Education and Youth Board (Haridus- ja Noorteamet), the Internal Security Service (Kaitsepolitseiamet), the Defence Resources Agency (Kaitseressursside Amet), the Language Board (Keeleamet), the Environmental Board (Keskkonnaamet), the Competition Authority (Konkurentsiamet), the Civil Aviation Administration (Lennuamet), the Land Board (Maa-amet), the Road Administration (Maanteeamet), the Tax and Customs Board (Maksu- ja Tolliamet), the National Heritage Board (Muinsuskaitseamet), the Patent Office (Patendiamet), the Police and Border Guard Board (Politsei- ja Piirivalveamet), the Agriculture and Food Board (Põllumajandus- ja Toiduamet), the Agricultural Registers and Information Board (Põllumajanduse Registrite ja Informatsiooni Amet), the Rescue Board (Päästeamet), the Agency of Medicines (Ravimiamet), the Information System Authority (Riigi Infosüsteemi Amet), the Social Insurance Board (Sotsiaalkindlustusamet), Statistics Estonia (Statistikaamet), the Consumer Protection and Technical Regulation Authority (Tarbijakaitse ja Tehnilise Järelevalve Amet), the Health Board (Terviseamet), the Maritime Administration (Veeteede Amet) and the Foreign Intelligence Service (Välisluureamet).

[RT I, 26 May 2022, 2 – entry into force 29 May 2022]

20)	the directors-general of the Data Protection Inspectorate (Andmekaitse Inspektsioon), the Environmental Inspectorate (Keskkonnainspektsioon) and the Labour Inspectorate (Tööinspektsioon);

21)	the directors-general of the State Shared Service Centre (Riigi Tugiteenuste Keskus) and the Emergency Response Centre (Häirekeskus), and the National Archivist at the National Archives (Rahvusarhiiv);

22)	members of the supervisory board and management board of the Financial Supervision Authority (Finantsinspektsioon).

(2)

The heads of the following accredited international organisations located in Estonia are also deemed to be politically exposed persons:

1)	the Baltic Defence College (Balti Kaitsekolledž);

2)	the NATO Cooperative Cyber Defence Centre of Excellence (NATO Küberkaitsekoostöö Keskus);

3)	[Repealed – RT I, 26 May 2022, 2 – entry into force 29 May 2022]

4)	the NATO Force Integration Unit (NATO staabielement).

Government Decree on the prominent public functions referred to in the Act on preventing money laundering and terrorist financing 9 May 2019/610

The legislation has been monitored up to Statutes of Finland No 675/2020.

By Government decision, the following is enacted pursuant to Chapter 1, Section 4(2) of the Act on preventing money laundering and terrorist financing (444/2017), as worded in Act 573/2019:

Section 1 – Scope of application

This Decree lays down the prominent public functions referred to in Chapter 1, Section 4(11) of Act 444/2017 on preventing money laundering and terrorist financing (hereinafter ‘the Money Laundering Act’), whereby persons entrusted or having been entrusted with such functions should be considered politically exposed persons.

Section 2 – Head of state, head of government, minister, deputy or assistant minister

The functions of a head of state, head of government, minister, or deputy or assistant minister as referred to in Chapter 1, Section 4(11)(a) of the Money Laundering Act consist of:

1)	the functions of the president of the Republic [tasavalta] and prime minister as well as of the minister referred to in chapter 5 of the Constitution of Finland;

2)	the functions of a secretary of state;

3)	the functions of a member of the government of Åland [Ahvenanmaan maakunnan hallitus] and the governor of Åland.

Section 3 – Member of Parliament [parlamentti]

The functions of members of Parliament [parlamentti] as referred to in Chapter 1, Section 4(11)(b) of the Money Laundering Act consist of:

1)	the functions of a member of the Finnish Parliament;

2)	the functions of a member of the Åland Parliament [Ahvenanmaan maakuntapäivät];

Section 4 – Member of the governing body [johtoelin] of a political party [poliittinen puolue]

A political party [poliittinen puolue] within the meaning of Chapter 1, Section 4(11)(c) of the Money Laundering Act refers to a party [puolue] entered in the register of parties [puoluerekisteri] on the basis of Section 2 of Act 10/1969 on Political Parties.

The functions of members of the governing body [johtoelin] of a political party [poliittinen puolue] consist of the functions of the chairperson and members of the party committee [puolueen hallitus].

The functions of members of the governing body [johtoelin] of a political party [poliittinen puolue] also consist of the functions of the deputy of a person referred to in Subsection 2.

Section 5 – Member of the supreme court [ylin tuomioistuin], constitutional court [perustuslakituomioistuin] or other corresponding judicial body [oikeuselin]

The functions as referred to in Chapter 1, Section 4(11)(d) of the Money Laundering Act of members of the supreme court [ylin tuomioistuin], constitutional court [perustuslakituomioistuin] or other corresponding judicial body [oikeuselin] whose decisions are not subject to appeal, except in exceptional cases consist of:

1)	the functions of the president, justice or, in military matters, military member of the supreme court [ylin tuomioistuin];

2)	the functions of the president, justice, environmental expert and senior engineering expert of the supreme administrative court [korkein hallinto-oikeus];

3)	the functions of the president, justice and expert member of the labour court [työtuomioistuin];

4)	the functions of the chief judge, junior insurance judge, senior physician and any other physician who is a member of the insurance court [vakuutusoikeus], and the functions of an expert member of the insurance court [vakuutusoikeus];

5)	the functions of assessors in the labour court [työtuomioistuin] and insurance court [vakuutusoikeus].

The functions of members of the supreme court [ylin tuomioistuin], constitutional court [perustuslakituomioistuin] or other corresponding judicial body [oikeuselin] also include the functions of the deputy of a person referred to in Subsection 1.

Section 6 – Member of a court of auditors [tilintarkastustuomioistuin] or of the highest decision-making bodies [ylin päättävä elin] which audit the financial management of the State [valtio] and are equivalent to the National Audit Office of Finland [Valtiontalouden tarkastusvirasto]

The functions as referred to in Chapter 1, Section 4(11)(e) of the Money Laundering Act of members of a court of auditors [tilintarkastustuomioistuin] or of the highest decision-making bodies [ylin päättävä elin] which audit the financial management of the State and are equivalent to the National Audit office [Valtiontalouden tarkastusvirasto] consist of the functions of the auditor-general of the National Audit Office of Finland [Valtiontalouden tarkastusvirasto].

Section 7 – Member of the board of directors [johtokunta] of the central bank [keskuspankki]

The functions of members of the board of directors [johtokunta] of the central bank [keskuspankki] as referred to in Chapter 1, Section 4(11)(f) of the Money Laundering Act consist of the functions of members of the board of directors [johtokunta] of the Bank of Finland [Suomen Pankki].

Section 8 – Ambassador or chargé d’affaires

The functions of ambassadors as referred to in Chapter 1, Section 4(11)(g) of the Money Laundering Act consist of the functions of the head of mission [edustusto] governing an embassy [suurlähetystö], permanent representation [pysyvä edustusto], special mission [erityisedustusto] or consulate-general [pääkonsulaatti].

The functions of chargés d’affaires as referred to in Chapter 1, Section 4(11)(g) of the Money Laundering Act consist of the functions of the chargé d’affaires ad interim acting as deputy ambassador as referred to in Article 19(1) of the Vienna Convention on Diplomatic Relations.

Section 9 – Officer in the armed forces [puolustusvoimat] holding the rank of general or higher

The functions of officers in the armed forces [puolustusvoimat] holding the rank of general or higher as referred to in Chapter 1, Section 4(11)(h) of the Money Laundering Act consist of the functions of the chief of defence, chief of the military headquarters [Pääesikunta], generals and admirals.

Section 10 – Member of the administrative [hallintoelin], management [johtoelin] or supervisory bodies [valvontaelin] of wholly state-owned enterprises [valtion kokonaan omistama yritys]

Wholly state-owned enterprises [valtion kokonaan omistama yritys] as referred to in Chapter 1, Section 4(11)(i) of the Money Laundering Act consist of enterprises [yhtiö] wholly owned by the State [valtio] either directly or indirectly.

The functions of members of the administrative [hallintoelin], management [johtoelin] or supervisory bodies [valvontaelin] of wholly state-owned enterprises [valtion kokonaan omistama yritys] as referred to in Subsection 1 above consist of the functions of the chairperson and members of the board of directors [hallitus], the managing director and the chairperson and members of the administrative board [hallintoneuvosto] of the enterprise [yhtiö].

Section 11 – Director, deputy director or member of the board [hallitus] of an international organisation [kansainvälinen yhteisö]

The international organisations [kansainvälinen yhteisö] referred to in Chapter 1, Section 4(11)(j) of the Money Laundering Act are organisations [organisaatio]:

1)	that were established on the basis of treaties between states [valtio];

2)	that can be recognised in the states [valtio] where they operate;

3)	that are not treated by states [valtio]as institutional units [institutionaalinen yksikkö] with financial interests.

The international organisations [kansainvälinen yhteisö] referred to in Subsection 1 above consist of:

1)	the United Nations [Yhdistyneet kansakunnat] and the related specialised agencies [erityisjärjestö];

2)	international regional organisations [kansainvälinen alueellinen yhteisö];

3)	international military organisations [kansainvälinen sotilaallinen yhteisö];

4)	international organisations promoting economic cooperation [kansainvälinen taloudellista yhteistyötä edistävä yhteisö].

The functions of a director, deputy director or member of the board [hallitus] of an international organisation [kansainvälinen yhteisö] referred to above in this section consist of the functions of the secretary-general, secretary (general), chairperson, and chairperson and members of the board of directors [hallitus] of the international organisation [kansainvälinen yhteisö].

The functions of a director, deputy director or member of the board [hallitus] of an international organisation [kansainvälinen yhteisö] also consist of the functions of the deputy of a person referred to in subsection 3.

Section 12 – Entry into force

This Decree shall enter into force on 15 May 2019.

Directive (EU) 2018/843 of the European Parliament and of the Council (32018L0843) (OJ L 156, 19.6.2018, p. 43).

List indicating the exact functions which, according to national laws, regulations and administrative provisions, qualify as prominent public functions for the purposes of Article 3(9)

—	The President of the Republic;

—	The Prime Minister;

—	The members of the Government;

—	The President of the Senate;

—	The President of the National Assembly;

—	The members of the National Assembly and Senators;

—	The Presidents and, where appropriate, the members of the executive bodies of the political parties or groups covered by the provisions of Law 88-27 of 11 March 1988 or the persons who, regardless of their title, carry out functions equivalent to the ones referred to above;

—	The President and members of the Constitutional Council (Conseil constitutionnel);

—	The members of the Council of State (Conseil d’Etat) referred to in Article L. 121-2 of the Code of Administrative Justice, with the exception of those in extraordinary service (Conseillers d’Etat en service extraordinaire)who do not perform judicial functions;

—	The judges of the Court of Auditors (Cour de comptes) referred to in Article L. 112-1 of the Public Finance Courts Code;

—

The members of the Court of Cassation (Cour de cassation) referred to in paragraphs 1, 2, 3, 4, 6, 7, 8 and 9 of Article R. 421-1 of the Code of Court Organisation and the members in extraordinary service referred to in Article 40-1 of Order No 58-1270 of 22 December 1958 enacting the organic law on the status of the judiciary;

—	The Secretary-General of the Constitutional Council referred to in Article 1 of Decree No 59-1293 of 13 November 1959 on the organisation of the Secretariat-General of the Constitutional Council;

—	The members of the General Council of the Banque de France (Conseil général de la Banque de France) referred to in Article L. 142-7 of the Monetary and Financial Code;

—	The ambassadors or chargés d’affaires referred to in Articles 1 and 13 of Decree No 79-433 of 1 June 1979 on the powers of ambassadors and the organisation of State services overseas;

—	The Chief of Staff referred to in Article R3121-1 of the Defence Code and the Chiefs of Staff of the Army, the Navy and the Air Force referred to in Article R3121-25 of the same Code;

—

The persons carrying out the functions of chief executive officer, deputy chief executive officer, sole managing director, member of the board of directors, administrator or member of the supervisory board of public limited liability companies or who, regardless of their title, carry out functions equivalent to the ones referred to above within the companies, public establishments and other corporate bodies referred to in points 1 to 3 of section III of Article 11 of the Law of 11 October 2013

—

Persons carrying out the same functions within companies and other corporate bodies, regardless of their legal status, other than those referred to in points 1 and 3 of the same section III and of which the annual turnover for the last financial year for which accounts have been closed prior to the nomination of the interested parties exceeds EUR 50 million, where more than half of the share capital is held, directly or indirectly, by the authorities governed by Titles XII and XIII of the Constitution, groupings thereof or any other person referred to in points 1 to 4 of the same section III, or which are referred to in point 1 of Article L. 1525-1 of the General Code of Local and Regional Authorities.

International organisations

Franco-German Youth Office (FGYO)

—	Secretary-General

Central Bank of West African States

—	Representative (none)

—	Deputy representative a.i.

Nato Support and Procurement Agency

—

None

United Nations Environmental Program

—	None, because the director, deputy directors and management bodies are based in Nairobi

International Committee of the Red Cross

—	Head of Regional Delegation

—	Deputy Head of Regional Delegation

International Civil Aviation Organization, European and North Atlantic Office

—	Regional Director

—	Deputy Regional Director

European and Mediterranean Plant Protection Organization

—

Chair,

—	Vice-chair,

—	Director-general,

—	Deputy Director

Central Commission for Navigation on the Rhine

—	Secretary-General

—	Deputy Secretary-General

—	Chief Engineer

International Board for Plant Genetic Resources, IBPGR

—	Administrative Director

—	Chair of the Board of Directors

—	Vice-chair of the Board of Directors

—	9 members of the Board of Directors

Unesco

—	Director-General

—	Deputy Director-General

Banks of the West African States

—

Governors

—	Deputy Governor

—	Secretary-General

—	Directors-General

International Organisation of the Francophonie

—	Secretary-General of the Francophonie

—	1 administrator of the OIF

—	7 members of the cabinet of the Secretary-General

—	4 members of the office of the Administrator

—	18 directors or representatives of the OIF

United National World Food Programme for France and Monaco

—	Director and representative of the programme in France

World Organisation for Animal Health

—	Director-General

—	2 Deputy Directors-General

—	Director of Finance

International Hydrographic Organization

—	No function identified

International Institute of Refrigeration

—	Director-General

—	Deputy Director-General

International Bureau of Weights and Measures

—	Director of the International Bureau of Weights and Measures (BIPM)

—	President of the International Committee for Weights and Measures (CIPM)

CGIAR System Organization

—	13 members of the Board

—

Director

International Organization of Legal Metrology

—	President of the International Committee for Legal Metrology (CIML)

—	Director of the International Bureau of Legal Metrology (BIML)

International Monetary Fund

—	Managing Director (based in Brussels)

—	First Deputy Managing Director (based in Paris)

International Centre for Advanced Mediterranean Agronomic Studies (CIHEAM)

—	Secretary-General

—	President of the Governing Board

—	13 representatives serving as members of the Governing Board

List of function profiles for ‘politically exposed persons’ in accordance with the fifth EU money laundering directive (Directive (EU) 2018/843)

Legal category (4)

Description of function

(a)

Head of State:

Federal President (Bundespräsident)

Head of Government:

Federal Chancellor (Bundeskanzler)

Ministers:

Federal ministers

Deputy ministers and state secretaries

Parliamentary state secretary, minister of state, state secretary

(b)

Members of Parliament

Member of the German Bundestag

Members of comparable legislative bodies (5)

Member of the Bundesrat

(c)	Members of the governing bodies of political parties:

Member of the federal board

Member of the party board

(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:

President of the Federal Constitutional Court (Bundesverfassungsgericht), Judge at the Federal Constitutional Court

President of the Federal Court of Justice (Bundesgerichtshof), Judge at the Federal Court of Justice

President of the Federal Labour Court (Bundesarbeitsgericht), Judge at the Federal Labour Court

President of the Federal Administrative Court (Bundesverwaltungsgericht), Judge at the Federal Administrative Court

President of the Federal Social Court (Bundessozialgericht), Judge at the Federal Social Court

President of the Federal Fiscal Court (Bundesfinanzhof), Judge at the Federal Fiscal Court

President of a federal state constitutional court (Landesverfassungsgerichtshof) judge at a federal state constitutional court

(e)	Members of the boards of courts of auditors (Rechnungshöfe)

President and vice-president of the Federal Court of Auditors (Bundesrechnungshof), president and vice-president of the supreme court of auditors (Oberster Rechnungshof) of a federal state

(f)	Members of the boards of central banks

Member of the board of the German Federal Bank (Deutsche Bundesbank)

(g)	Ambassadors, chargés d’affaires and defence attachés

Ambassador

Defence attaché

(h)	Members of the administrative, management or supervisory bodies of State-owned enterprises

Members of the administrative, management and supervisory bodies of those enterprises in which the federal government or the federal state governments have a stake in excess of 50 % and which employ more than 2 000 employees (see Section 1(1)(2) of the Employee Participation Act) or have a balance sheet in excess of 3 billion euro.

(i) (6)

Directors, deputy directors and members of the board or equivalent function of an intergovernmental international or European organisation

Director

Organisation for Joint Armament Cooperation

President and General Secretary

World Communion of Reformed Churches

Executive Director

Global Crop Diversity Trust

Chairperson

European Organisation for the Exploitation of Meteorological Satellites

President and Vice-Presidents

European Patent Office (EPO)

Director-General

European Molecular Biology Laboratory

Director-General

European Southern Observatory

Government Gazette of the Hellenic Republic

17 May 2021 SERIES II No 2019

GOVERNMENT GAZETTE Series II, No 2019, 17 May 2021.

DECISIONS

Decision No 56591 of 2021

LAYING DOWN THE DUTIES AND RESPONSIBILITIES OF PERSONS THAT PERFORM OR PERFORMED A PROMINENT PUBLIC FUNCTION, AND REGULATING MORE SPECIFIC MATTERS

THE SPEAKER OF THE HELLENIC PARLIAMENT AND THE STATE SECRETARY FOR FINANCE

Having regard to:

The provisions of:

a)	Article 29(2) and Article 65(1) of the Constitution;

Article 11 (Section on parliamentary business) and Articles 1, 30C, 97, 100 and 164F, as well as Article 2(1)(g) of the Special Regulation No 3 for the Operation of the Special Agency to the Committee for MP and Party Audits (Ειδική Υπηρεσία Επιτροπής Ελέγχου Δηλώσεων Περιουσιακής Κατάστασης), of the Standing Orders of the Hellenic Parliament (Part B, Government Gazette, Series I, No 51/1997), as in force;

c)	Article 18(4) of Law 4557/2018 (Government Gazette, Series I, No 139), as amended by Law 4734/2020 (Government Gazette, Series I, No 196);

d)	Articles 75 to 83 of Law 4727/2020 (Government Gazette, Series I, No 184);

e)	Law 3469/2006 on the National Printing Office, Government Gazette and other provisions (Government Gazette, Series I, No 131);

f)	Article 1 and Article 3A(4) of Law 3213/2003 Government Gazette, Series I, No 309);

g)	Presidential Decree 83/2019 on the appointment of the deputy prime minister, ministers, deputy ministers and state secretaries (Government Gazette, Series I, No 121);

h)	Presidential Decree 142/2017 on the organisation of the Ministry of Finance (Υπουργείο Οικονομικών) (Government Gazette, Series I, No 181);

i)	Joint Decision No 338/18 July 2019 of the Prime Minister and the Minister for Finance delegating powers to the State Secretary for Finance, Georgios Zavvos (Government Gazette, Series II, No 3051); and

j)	Article 90 of the Legislative Code on government and governmental bodies (Presidential Decree 63/2005, Government Gazette, Series I, No 98), as maintained in force by Article 119(22) of Law 4622/2019 (Government Gazette, Series I, No 133);

2.	Recommendation ref. No 38652ΕΙ2021/31 March 2021 of the Hellenic Parliament’s Special Agency to the Committee for MP and Party Audits;

3.	the need to lay down the duties and responsibilities of those that perform or performed a prominent public function, and the need to regulate more specific matters in that regard;

4.	the fact that this Decision entails no expenditure under the national budget for the financial year 2021;

Have decided as follows:

To compile a national list containing those that perform or performed a prominent public function in Greece in the exercise of their duties and responsibilities, as follows:

a)	President of the Republic,

b)	prime minister, deputy prime ministers, ministers, deputy ministers, state secretaries, and general and special secretaries,

c)	members of the Hellenic Parliament (Ελληνικό Κοινοβούλιο),

d)	heads and financial officers of the political parties represented in the Hellenic Parliament or in the European Parliament;

e)	governors of regions and deputy governors, mayors and deputy mayors;

f)	judges and public prosecutors of the Supreme Court (Άρειος Πάγος), the Public Prosecutor’s Office at the Supreme Court (Εισαγγελία του Αρείου Πάγου), the Council of State (Συμβούλιο της Επικρατείας), the judiciary of the armed forces and of the Supreme Special Court (Ανώτατο Ειδικό Δικαστήριο);

g)	judges of the Hellenic Court of Audit (Ελεγκτικό Συνέδριο) and the Hellenic Court of Audit’s General State Commission (Επιτροπεία της Επικρατείας του Ελεγκτικού Συνεδρίου);

h)	the Governor, Deputy Directors, Managing Directors and members of the boards of the Bank of Greece (Τράπεζα της Ελλάδος);

i)	ambassadors, chargés d’affaires and consuls;

j)	senior officers of the armed forces;

presidents, vice-presidents, managing directors, executive secretaries, chief executives, members of administrative or other boards or committees, including their alternates, of all types of undertakings that belong to the public sector as defined in Article 14 of Law 4270/2014, or that are supervised by it or fall under its management, administrative or supervisory control;

l)	members of boards of directors, directors, deputy directors and persons holding an equivalent post in international organisations.

The national list of prominent public functions does not include middle-ranking or more junior officials. The capacity of performing a prominent public function shall be taken into account for the purposes of exercising enhanced due diligence measures for a period of at least one (1) year after the loss of the position or until the liable persons consider that there are grounds for implementing those measures.

The national list of prominent public functions shall be posted on the website of the Ministry of Finance and communicated to the European Commission.

The national list of important public functions shall be updated following a re-submission of a recommendation from the Parliament’s Special Agency to the Committee for MP and Party Audits.

D.	This Decision shall apply from the date of its publication in the Government Gazette.

This decision shall be published in the Government Gazette.

Athens, 14 May 2021

The Speaker

of the Hellenic Parliament

KONSTANTINOS TASOULAS

The State Secretary

for Finance

GEORGIOS ZAVVOS

The relevant international organisations accredited in Greece

(posted on the website of the Ministry of Foreign Affairs/Direction du Protocole) are the following:

International organisations

Prominent public functions

BLACK SEA TRADE AND DEVELOPMENT BANK

The Members of its Board of Directors, who are responsible for the general operation of the bank (one Director and one Alternate Director appointed by each of BSTB’s eleven Member States – Articles 25 and 26 of the international treaty of BSTB’s Establishing Agreement, ratified by the Hellenic Republic),

b.	the President of BSTDB, who as chief executive of the bank conducts, under the direction of the Board of Directors, the current business of the Bank (Article 29 of the Establishing Agreement,

c.	the members of Management (Article 30 of the Establishing Agreement), i.e. the four Vice Presidencies – Banking, Finance, Operations and Secretary General’s Divisions’ Heads, who are appointed by the Board of Directors and report to the President.

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (EBRD)

Board of Governors

Board of Directors

Executive Committee members

Senior Leadership Group

Chief Accountability Officer

The current list of EBRD senior figures can be found on its website.

INTERNATIONAL MONETARY FUND

(According to the ‘Note Verbale’, dated 11.3.2020, of the Office of the International Monetary Fund in Greece, the suspension of the latter was foreseen to be completed by 31.12.2020)

EUROPEAN PUBLIC LAW ORGANIZATION

a.	The Executive Committee Members and the Chairman of the Committee,

b.	the Director-General for Management.

The list of prominent public functions is uploaded into European Public Law Organization’s site.

INTERNATIONAL ORGANISATION FOR MIGRATION (IOM)

The list of prominent public functions of IOM is publicly available on the agency’s website:

Director-General

Deputy Director-General

WORLD HEALTH ORGANIZATION

The list of prominent public functions is publicly available on the agency’s website World Health Organization Regional Office for Europe:

Regional Director

Executive Council

UNITED NATIONS ENVIRONMENT PROGRAMME, COORDINATING UNIT FOR THE MEDITERRANEAN ACTION PLAN (UNEP/MAP)

The list of prominent public functions of UNEP/MAP is publicly available on the agency’s website:

Coordinator

UNITED NATIONS HIGH COMMISSIONER FOR REFUGEES (UNHCR)

The list of prominent public functions of UNHCR is publicly available on the agency’s website:

High Commissioner

Deputy High Commissioner

Assistant High Commissioner

Chef de Cabinet

UNITED NATIONS CHILDREN’S FUND (Unicef)

The list of prominent public functions of Unicef is publicly available on the agency’s website:

Executive Director

Deputy Executive Director

Director, Regional Director

Section 4

(1)

For the purposes of this Act, a politically exposed person is a natural person undertaking a prominent public function or who has undertaken such a function within a period of at least one year prior to carrying out customer due diligence measures. Service providers may, in accordance with Section 65, decide on a period longer than one year in their internal regulations for reasons of risk-sensitivity.

(2)

For the purposes of paragraph 1, the following are persons entrusted with a prominent public function:

(a)	heads of State, heads of government, ministers and deputy or assistant ministers; in Hungary, the President, the Prime Minister, Ministers and Secretaries of State;

(b)	members of national parliaments or members of similar legislative bodies; in Hungary, Members of the Hungarian National Assembly (Országgyűlés) and national minority spokespersons;

(c)	members of the governing bodies of political parties; in Hungary, members and officials of the governing bodies of political parties;

(d)	members of supreme courts, constitutional courts and other high-level judicial bodies whose decisions are not subject to challenge; in Hungary, members of the Constitutional Court (Alkotmánybíróság), courts of appeal (ítélőtábla) and the Curia (Kúria);

(e)	members of courts of auditors or of the boards of central banks; in Hungary, the President and Vice-President of the State Audit Office (Állami Számvevőszék) and members of the Hungarian Monetary Council (Monetáris Tanács) and the Financial Stability Board (Pénzügyi Stabilitási Tanács);

(f)	ambassadors, chargés d’affaires and high-ranking officers in the armed forces; in Hungary, the head and deputy head of the central body of the organisation undertaking law enforcement tasks, and the Chief of Staff and Deputy Chiefs of Staff of the Hungarian Defence Forces (Honvéd Vezérkar);

(g)	members of the administrative, management or supervisory bodies of majority State-owned enterprises; in Hungary, managing directors of majority State-owned enterprises and members of those enterprises’ executive boards performing management or supervisory functions;

(h)	directors, deputy directors and members of the executive boards of international organisations or persons performing equivalent duties.

International Organisations and/or their representations accredited to Hungary

Situation as on 12 March 2021 International Organisation	Leading and Deputy Leading Position
Council of Europe, European Youth Centre Budapest (EYCB)	Director, Deputy Executive Director
Council of Turkic Speaking States (Representation Office)	Executive Director
Danube Commission	President of Danube Commission, Vice-President of the Danube Commission
Danube Commission Secretariat	General Director, Deputy Managing Director
European Bank for Reconstruction and Development - Budapest Resident Office (EBRD)	Head of Representation
Food and Agriculture Organization of the United Nations (FAO; Regional Office for Europe and Central Asia)	Director, Regional Representative, Deputy Director
Global Green Growth Institute	Head of Representation
International Council for Game and Wildlife Conservation (CIC; Representation Office)	President, Secretary General
International Federation of Red Cross and Red Crescent Societies (IFRC; Regional Office for Europe)	Director, Regional Director, Deputy Director
International Investment Bank	President, Deputy Chairman
International Labour Organization (ILO; Country Office)	Director
International Organization for Migration (IOM; Regional Office)	Head of Office
Intra-European Organisation of Tax Administrations (IOTA)	Head of Representation
The Regional Environmental Center for Central and Eastern Europe (REC)	Director
UN Office of Counter-Terrorism (UNOCT; Regional Programme Support Office)	Head of Representation
United Nations Children’s Fund (UNICEF, Global Shared Services Center)	Director
United Nations High Commissioner for Refugees (UNHCR; Representation for Central Europe)	Regional Representative, Director
WHO Budapest Centre	Director
World Health Organization (WHO; Country Office)	Head of Office

Information provided by Ireland in respect of Article 20a of Directive (EU) 2015/849

General definition of ‘prominent public function’

A ‘prominent public function,’ where not elsewhere defined, shall be any person holding an office or other position in a public body in respect of which the remuneration is not less than the lowest remuneration in relation to the position of Deputy Secretary-General in the Civil Service (7).

Application of provisions to roles in the State

Provision

Application

‘a member of the administrative, management or supervisory body of a state-owned enterprise’

‘state-owned enterprise’ is considered to be limited to commercial bodies and includes bodies listed on the ‘Non-Financial Corporation Sector’ or the ‘Financial Corporation Sector’ within the Register of Public Sector Bodies as published and updated by the Central Statistics Office

‘a head of state, head of government, government minister or deputy or assistant government minister’

Includes:

1)	The President

2)	The Taoiseach

3)	Government Ministers and Ministers of State

‘a member of a parliament or of a similar legislative body’

Includes:

1)	Members of Dáil Éireann

2)	Members of Seanad Éireann

‘a member of the governing body of a political party’

Members of the executive committee and any other executive offices (or equivalents) of any registered political party in the State which has registered under section 25 of the Electoral Act 1992 as amended.

‘a member of a supreme court, constitutional court or other high level judicial body whose decisions, other than in exceptional circumstances, are not subject to further appeal’

Includes:

1)	Judges of the Supreme Court

‘a member of a court of auditors or of the board of a central bank’

Includes:

1)	The Central Bank of Ireland Board

‘an ambassador, chargé d’affairs or high-ranking officer in the armed forces’

Includes:

1)	The most senior official of a foreign embassy in the State

2)	Members of the Irish diplomatic service holding roles of equivalent seniority to (1) outside the State

3)	The Chief of Staff and Deputy Chief of Staff of the Defence Forces

‘a director, deputy director or member of the board of, or person performing the equivalent function in relation to, an international organization’

‘international organisation’ refers to an organisation that is established by, or on the basis of, an agreement between two or more states. There are no international organisations that fall within the scope of this definition in Ireland.

Legislative Decree No 231 of 21 November 2007

Implementation of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing and of Directive 2006/70/EC laying down implementing measures.

Published in Official Gazette No 290 of 14 December 2007, Ordinary Supplement.

Article 1.2 (dd)

Politically exposed persons: natural persons who are entrusted with prominent public functions or who have been entrusted with same in the previous year, in addition to their family members and persons known to be their close associates, listed as follows:

natural persons who are or who have been entrusted with prominent public functions are those who hold or have held the office of:

1.1	president, prime minister, minister, deputy minister, secretary of state, regional council president, regional councillor, mayor of a provincial capital or metropolitan city, mayor of a municipality with a population of at least 15 000 inhabitants and equivalent office in foreign countries;

1.2	member of parliament, senator, regional councillor and equivalent office in foreign countries;

1.3	member of the central governing bodies of political parties;

1.4	member of the Constitutional Court, Court of Cassation or Court of Auditors, member of the Council of State and other members of the Council of Administrative Justice for the Region of Sicily and equivalent office in foreign countries;

1.5	member of the governing bodies of central banks and independent authorities;

1.6	ambassador, chargé d’affaires or equivalent office in foreign countries, high-ranking officers in the armed forces or equivalent office in foreign countries

1.7

member of the administrative, management or supervisory bodies of undertakings controlled directly or indirectly by the Italian State or by a foreign State or predominantly or wholly owned by the Regions, by city councils and by municipalities with a total population of not less than 15 000 inhabitants;

1.8	chief executive of a health authority or hospital, university hospital and other bodies of the national health service;

1.9	director, deputy director and member of the management body or entity carrying out equivalent functions in international organisations;

2)	family members of politically exposed persons include: the parents, spouse, partner or equivalent of the politically exposed person, their children and their children’s spouse, partner or equivalent;

persons known to be close associates means:

3.1	natural persons who, within the meaning of the present Decree, have beneficial ownership, jointly with the politically exposed person, of legal entities, trusts and similar legal institutions, or have close business relations with the politically exposed person;

3.2	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.

List of international organisations in Italy

European Space Agency

Frascati Centre

ESA-ESRIN

—

Director

United Nations High Commissioner for Refugees

Representation for Italy, San Marino and the Holy See

UNHCR

—	Regional Representative

BIOVERSITY INTERNATIONAL

International Plant Genetic Resources Institute

—	Director-General

World Bank

Office in Italy

—	Head of Office

United Nations Global Service Centre

—

Director

European Centre for Medium Range Weather Forecasts (ECMWF)

—

Director

The Abdus Salam International Centre for Theoretical Physics

—

Unesco

—	International Atomic Energy Agency

ICTP (Unesco-IAEA)

—	Director-General

—	Director-General

—	Director-General

International Centre for the Study of the Preservation and Restoration of Cultural Property

ICCROM

—

Director

International Centre for Advanced Mediterranean Agronomic Studies

Mediterranean Agronomic Institute of Bari

CIHEAM/IAMB

—

Director

International Centre for Genetic Engineering and Biotechnology

ICGEB

—	Director-General

NATO Defense College

—

Commander

Commonwealth War Graves Commission

Western Mediterranean Area

CWGC

—

Director

Alpine Convention

Permanent Secretariat of the Convention, based in Innsbruck

—	Secretary-General

UN Department of Economic and Social Affairs

UN/DESA

—

Director

International Fund for Agricultural Development

IFAD

—

President

—	Vice-President

Multinational Force and Observers

MFO

—	Director-General

ICRANet

International Centre for Relativistic Astrophysics Network

—

Director

Central European Initiative

CEI

—	Secretary-General

—	Substitute Secretary-General

—	Deputy Secretary-General

International Institute for the Unification of Private Law

UNIDROIT

—	Secretary-General

UN Interregional Crime and Justice Research Institute

UNICRI

—

Director

Italo-Latin American Institute (Istituto Italo-Latino Americano)

IILA

—	Secretary-General

European University Institute

EUI

—

President

European Molecular Biology Laboratory

EMBL

—	Director-General

League of Arab States

Mission to Rome

—	Head of Mission

NATO Joint Force Command

—

Commander

Organisation for Economic Cooperation and Development

Centre for Local Economic and Employment Development Program

(OECD)

—	Head of Centre a. i.

UN Educational, Scientific and Cultural Organisation

Regional Bureau for Science and Culture in Europe

Unesco/BRESCE

—

Director

Food and Agriculture Organisation of the UN

FAO

—	Director-General

—	Deputy Director-General

—	Deputy Director-General

—	Deputy Director-General

—	Deputy Director-General

—	Deputy Director-General

United Nations Industrial Development Organisation

UNIDO

—

Director

International Labour Organisation

ILO

International Training Centre

—

Director

—

Director

—	Deputy Director

International Development Law Organisation

IDLO

—	Director-General

International Organisation for Migration

IOM

—	Head of Mission

NATO Support Agency

NSPA

—

Commander

World Health Organisation

WHO

—

Director

World Food Programme

WFP

—	Executive Director

—	Deputy Executive Director

United Nations System Staff College

UNSSC

—

Director

United Nations Office for Project Services

UNOPS

—	(Under-Secretary-General)

United Nations Children’s Fund

Innocenti Research Centre

Unicef/IRC

—

Director

World Water Assessment Programme – Unesco

Secretariat

WWAP/Unesco

—

Director

Law on the prevention of money laundering and terrorism and proliferation financing	Law on the prevention of conflicts of interest in the activities of public officials	Function according to employee data information (NIS)
Senior government authority official	President	President Head of the President’s Chancellery Deputy Head of the President’s Chancellery
Member of Parliament	Member of the Saeima (Latvian Parliament)	Speaker of the Latvian Parliament Deputy Speaker of the Latvian Parliament Secretary of the Latvian Parliament Member of the Saeima (Latvian Parliament)
Head of Government, Minister	Prime Minister, Deputy Prime Minister, Minister, Minister with special responsibility, Minister of State and Parliamentary Secretary	Prime Minister Deputy Prime Minister Minister Minister with special responsibility
Council or Board Member of the Central Bank	Governor of the Bank of Latvia, Deputy Governor and Member of the Governing Council	Head/Director/General Director/Manager/President/Vice President/Executive Director/Chair/Chief of Staff/General Secretary Deputy Head/Deputy Director/Deputy General Director/Deputy Manager/Deputy President/Deputy Vice President/Deputy Executive Director/Deputy Chair/Deputy Chief of Staff/Managing Director Member of the Supervisory Board
Council or Board Member of the Supreme Audit Authority	Auditor General, Member of the Council of the State Audit Office, Member of the Panel of the State Audit Office’s Audit Department	Auditor General Member of Council (Government and Local Government Administration)
Head of a Government (Local Government) Administrative Unit or other High-Ranking Civil Servant in a Government (Local Government) Administrative Unit	Chair of a Local Government Council, Deputy Chair, Local Government Executive Director	Head/Chair of Local Government Local Government Executive Director
State Secretary	Head and Deputy Head of a Government or Local Government Authority	State Secretary Deputy State Secretary Head/Director of a Government or Local Government Authority Deputy Head/Director of a Government or Local Government Authority
Ambassador, Chargé d’Affaires	General and Specialised Civil Servant	Ambassador at large Ambassador Extraordinary and Plenipotentiary Chargé d’Affaires Interim Chargé d’Affaires
Council or Board Member of a State Capital Company	Council or Board Member of a State or Local Government Capital Company	Head/Chair of Council Member of the Supervisory Board Council Member
Judge of the Constitutional Court, the Supreme Court or of a court of another level (member of the court authority)	Judge, Prosecutor, Certified Notary and Registered Bailiff	President of the Constitutional Court Judge of the Constitutional Court President of the Supreme Court Judge
Flag Officer of the Armed Forces	Professional Serviceman/woman of the National Armed Forces	Lieutenant-General/Vice Admiral (navy) Commander of the Armed Forces Deputy Commander of the Armed Forces
Member of the Management (Executive) Body of a Political Party	-	Head/President/Chair/General Secretary of a Political Party
Staff of International Organisations	Not applicable. No accredited international organisations operate in Latvia

List of prominent public functions in the Republic of Lithuania

(1)

head of state, head of government, minister, deputy or assistant minister, state secretary, parliamentary secretary-general, government or ministerial chancellor:

President of the Republic of Lithuania;

Prime Minister of the Republic of Lithuania;

Minister for the Environment of the Republic of Lithuania;

Minister for Economic Affairs and Innovation of the Republic of Lithuania;

Minister for Energy of the Republic of Lithuania;

Minister for Finance of the Republic of Lithuania;

Minister for National Defence of the Republic of Lithuania;

Minister for Culture of the Republic of Lithuania;

Minister for Social Security and Labour of the Republic of Lithuania;

Minister for Transport and Communications of the Republic of Lithuania;

Minister for Health of the Republic of Lithuania;

Minister for Education, Science and Sport of the Republic of Lithuania;

Minister for Justice of the Republic of Lithuania;

Minister for Foreign Affairs of the Republic of Lithuania;

Minister for the Interior of the Republic of Lithuania;

Minister for Agriculture of the Republic of Lithuania;

Deputy Minister for the Environment of the Republic of Lithuania;

Deputy Minister for Economic Affairs and Innovation of the Republic of Lithuania;

Deputy Minister for Energy of the Republic of Lithuania;

Deputy Minister for Finance of the Republic of Lithuania;

Deputy Minister for National Defence of the Republic of Lithuania;

Deputy Minister for Culture of the Republic of Lithuania;

Deputy Minister for Social Security and Labour of the Republic of Lithuania;

Deputy Minister for Transport and Communications of the Republic of Lithuania;

Deputy Minister for Health of the Republic of Lithuania;

Deputy Minister for Education, Science and Sport of the Republic of Lithuania;

Deputy Minister for Justice of the Republic of Lithuania;

Deputy Minister for Foreign Affairs of the Republic of Lithuania;

Deputy Minister for the Interior of the Republic of Lithuania;

Deputy Minister for Agriculture of the Republic of Lithuania;

Secretary-General of the Parliament of the Republic of Lithuania (Lietuvos Respublikos Seimas);

Chancellor of the Government of the Republic of Lithuania (Lietuvos Respublikos Vyriausybė);

Chancellor of the Ministry of the Environment of the Republic of Lithuania (Lietuvos Respublikos aplinkos ministerija);

Chancellor of the Ministry of Economic Affairs and Innovation of the Republic of Lithuania (Lietuvos Respublikos ekonomikos ir inovacijų ministerija);

Chancellor of the Ministry of Energy of the Republic of Lithuania (Lietuvos Respublikos energetikos ministerija);

Chancellor of the Ministry of Finance of the Republic of Lithuania (Lietuvos Respublikos finansų ministerija);

Chancellor of the Ministry of National Defence of the Republic of Lithuania (Lietuvos Respublikos krašto apsaugos ministerija);

Chancellor of the Ministry of Culture of the Republic of Lithuania (Lietuvos Respublikos kultūros ministerija);

Chancellor of the Ministry of Social Security and Labour of the Republic of Lithuania (Lietuvos Respublikos socialinės apsaugos ir darbo ministerija);

Chancellor of the Ministry of Transport and Communications of the Republic of Lithuania (Lietuvos Respublikos susisiekimo ministerija);

Chancellor of the Ministry of Health of the Republic of Lithuania (Lietuvos Respublikos sveikatos apsaugos ministerija);

Chancellor of the Ministry of Education, Science and Sport of the Republic of Lithuania (Lietuvos Respublikos švietimo, mokslo ir sporto ministerija);

Chancellor of the Ministry of Justice of the Republic of Lithuania (Lietuvos Respublikos teisingumo ministerija);

Chancellor of the Ministry of Foreign Affairs of the Republic of Lithuania (Lietuvos Respublikos užsienio reikalų ministerija);

Chancellor of the Ministry of the Interior of the Republic of Lithuania (Lietuvos Respublikos vidaus reikalų ministerija);

Chancellor of the Ministry of Agriculture of the Republic of Lithuania (Lietuvos Respublikos žemės ūkio ministerija);

(2)

members of parliament:

Members of the Parliament of the Republic of Lithuania (Lietuvos Respublikos Seimas);

(3)

members of supreme courts, constitutional courts or other high-level judicial bodies the decisions of which are not subject to further appeal:

Judge of the Constitutional Court of the Republic of Lithuania (Lietuvos Respublikos Konstitucinis Teismas);

Judge of the Supreme Court of Lithuania (Lietuvos Aukščiausiasis Teismas);

Judge of the Supreme Administrative Court of Lithuania (Lietuvos vyriausiasis administracinis teismas);

(4)

municipal mayor, director of a municipal administration:

Mayor of Akmenė District Municipality (Akmenės rajono savivaldybė);

Director of Akmenė District Municipal Administration (Akmenės rajono savivaldybės administracija)

Mayor of Alytus City Municipality (Alytaus miesto savivaldybė);

Director of Alytus City Municipal Administration (Alytaus miesto savivaldybės administracija);

Mayor of Alytus District Municipality (Alytaus rajono savivaldybė);

Director of Alytus District Municipal Administration (Alytaus rajono savivaldybės administracija);

Mayor of Anykščiai District Municipality (Anykščių rajono savivaldybė);

Director of Anykščiai District Municipal Administration (Anykščių rajono savivaldybės administracija);

Mayor of Birštonas Municipality (Birštono savivaldybė);

Director of Birštonas municipal administration (Birštono savivaldybės administracija);

Mayor of Biržai District Municipality (Biržų rajono savivaldybė);

Director of Biržai District Municipal Administration (Biržų rajono savivaldybės administracija);

Mayor of Druskininkai Municipality (Druskininkų savivaldybė);

Director of Druskininkai municipal administration (Druskininkų savivaldybės administracija);

Mayor of Elektrėnai Municipality (Elektrėnų savivaldybė);

Director of Elektrėnai municipal administration (Elektrėnų savivaldybės administracija);

Mayor of Klaipėda District Municipality (Klaipėdos rajono savivaldybė);

Director of Klaipėda District Municipal Administration (Klaipėdos rajono savivaldybės administracija);

Mayor of Ignalina District Municipality (Ignalinos rajono savivaldybė);

Director of Ignalina District Municipal Administration (Ignalinos rajono savivaldybės administracija);

Mayor of Jonava District Municipality (Jonavos rajono savivaldybė);

Director of Jonava District Municipal Administration (Jonavos rajono savivaldybės administracija);

Mayor of Joniškis District Municipality (Joniškio rajono savivaldybė);

Director of Joniškis District Municipal Administration (Joniškio rajono savivaldybės administracija);

Mayor of Jurbarkas District Municipality (Jurbarko rajono savivaldybė);

Director of Jurbarkas District Municipal Administration (Jurbarko rajono savivaldybės administracija);

Mayor of Kaišiadorys District Municipality (Kaišiadorių rajono savivaldybė);

Director of Kaišiadorys District Municipal Administration (Kaišiadorių rajono savivaldybės administracija);

Mayor of Kalvarija Municipality (Kalvarijos savivaldybė);

Director of Kalvarija municipal administration (Kalvarijos savivaldybės administracija);

Mayor of Kaunas City Municipality (Kauno miesto savivaldybė);

Director of Kaunas City Municipal Administration (Kauno miesto savivaldybės administracija);

Mayor of Kaunas District Municipality (Kauno rajono savivaldybė);

Director of Kaunas District Municipal Administration (Kauno rajono savivaldybės administracija);

Mayor of Kazlų Rūda Municipality (Kazlų Rūdos savivaldybė);

Director of Kazlų Rūda Municipal Administration (Kazlų Rūdos savivaldybės administracija);

Mayor of Kelmė District Municipality (Kelmės rajono savivaldybė);

Director of Kelmė District Municipal Administration (Kelmės rajono savivaldybės administracija);

Mayor of Kėdainiai District Municipality (Kėdainių rajono savivaldybė);

Director of Kėdainiai District Municipal Administration (Kėdainių rajono savivaldybės administracija);

Mayor of Klaipeda City Municipality (Klaipėdos miesto savivaldybė);

Director of Klaipeda City Municipal Administration (Klaipėdos miesto savivaldybės administracija);

Mayor of Kretinga District Municipality (Kretingos rajono savivaldybė);

Director of Kretinga District Municipal Administration (Kretingos rajono savivaldybės administracija);

Mayor of Kupiškis District Municipality (Kupiškio rajono savivaldybė);

Director of Kupiškis District Municipal Administration (Kupiškio rajono savivaldybės administracija);

Mayor of Lazdijai District Municipality (Lazdijų rajono savivaldybė);

Director of Lazdijai District Municipal Administration (Lazdijų rajono savivaldybės administracija);

Mayor of Marijampolė Municipality (Marijampolės savivaldybė);

Director of Marijampolė municipal administration (Marijampolės savivaldybės administracija);

Mayor of Mažeikiai District Municipality (Mažeikių rajono savivaldybė);

Director of Mažeikiai District Municipal Administration (Mažeikių rajono savivaldybės administracija);

Mayor of Molėtai District Municipality (Molėtų rajono savivaldybė);

Director of Molėtai District Municipal Administration (Molėtų rajono savivaldybės administracija);

Mayor of Neringa Municipality (Neringos savivaldybė);

Director of Neringa municipal administration (Neringos savivaldybės administracija);

Mayor of Pagėgiai Municipality (Pagėgių savivaldybė);

Director of Pagėgiai municipal administration (Pagėgių savivaldybės administracija);

Mayor of Pakruojis District Municipality (Pakruojo rajono savivaldybė);

Director of Pakruojis District Municipal Administration (Pakruojo rajono savivaldybės administracija);

Mayor of Palanga City Municipality (Palangos miesto savivaldybė);

Director of Palanga City Municipal Administration (Palangos miesto savivaldybės administracija);

Mayor of Panevėžys City Municipality (Panevėžio miesto savivaldybė);

Director of Panevėžys City Municipal Administration (Panevėžio miesto savivaldybės administracija);

Mayor of Panevėžys District Municipality (Panevėžio rajono savivaldybė);

Director of Panevėžys District Municipal Administration (Panevėžio rajono savivaldybės administracija);

Mayor of Pasvalys District Municipality (Pasvalio rajono savivaldybė);

Director of Pasvalys District Municipal Administration (Pasvalio rajono savivaldybės administracija);

Mayor of Plungė District Municipality (Plungės rajono savivaldybė);

Director of Plungė District Municipal Administration (Plungės rajono savivaldybės administracija);

Mayor of Prienai District Municipality (Prienų rajono savivaldybė);

Director of Prienai District Municipal Administration (Prienų rajono savivaldybės administracija);

Mayor of Radviliškis District Municipality (Radviliškio rajono savivaldybė);

Director of Radviliškis District Municipal Administration (Radviliškio rajono savivaldybės administracija);

Mayor of Raseiniai District Municipality (Raseinių rajono savivaldybė);

Director of Raseiniai District Municipal Administration (Raseinių rajono savivaldybės administracija);

Mayor of Rietavas Municipality (Rietavo savivaldybė);

Director of Rietavas municipal administration (Rietavo savivaldybės administracija);

Mayor of Rokiškis District Municipality (Rokiškio rajono savivaldybė);

Director of Rokiškis District Municipal Administration (Rokiškio rajono savivaldybės administracija);

Mayor of Skuodas District Municipality (Skuodo rajono savivaldybė);

Director of Skuodas District Municipal Administration (Skuodo rajono savivaldybės administracija);

Mayor of Šakiai District Municipality (Šakių rajono savivaldybė);

Director of Šakiai District Municipal Administration (Šakių rajono savivaldybės administracija);

Mayor of Šalčininkai District Municipality (Šalčininkų rajono savivaldybė);

Director of Šalčininkai District Municipal Administration (Šalčininkų rajono savivaldybės administracija);

Mayor of Šiauliai City Municipality (Šiaulių miesto savivaldybė);

Director of Šiauliai City Municipal Administration (Šiaulių miesto savivaldybės administracija);

Mayor of Šiauliai District Municipality (Šiaulių rajono savivaldybė);

Director of Šiauliai District Municipal Administration (Šiaulių rajono savivaldybės administracija);

Mayor of Šilalė District Municipality (Šilalės rajono savivaldybė);

Director of Šilalė District Municipal Administration (Šilalės rajono savivaldybės administracija);

Mayor of Šilutė District Municipality (Šilutės rajono savivaldybė);

Director of Šilutė District Municipal Administration (Šilutės rajono savivaldybės administracija);

Mayor of Širvintos District Municipality (Širvintų rajono savivaldybė);

Director of Širvintos District Municipal Administration (Širvintų rajono savivaldybės administracija);

Mayor of Švenčionys District Municipality (Švenčionių rajono savivaldybė);

Director of Švenčionys District Municipal Administration (Švenčionių rajono savivaldybės administracija);

Mayor of Tauragė District Municipality (Tauragės rajono savivaldybė);

Director of Tauragė District Municipal Administration (Tauragės rajono savivaldybės administracija);

Mayor of Telšiai District Municipality (Telšių rajono savivaldybė);

Director of Telšiai District Municipal Administration (Telšių rajono savivaldybės administracija);

Mayor of Trakai District Municipality (Trakų rajono savivaldybė);

Director of Trakai District Municipal Administration (Trakų rajono savivaldybės administracija);

Mayor of Ukmergė District Municipality (Ukmergės rajono savivaldybė);

Director of Ukmergė District Municipal Administration (Ukmergės rajono savivaldybės administracija);

Mayor of Utena District Municipality (Utenos rajono savivaldybė);

Director of Utena District Municipal Administration (Utenos rajono savivaldybės administracija);

Mayor of Varėna District Municipality (Varėnos rajono savivaldybė);

Director of Varėna District Municipal Administration (Varėnos rajono savivaldybės administracija);

Mayor of Vilkaviškis District Municipality (Vilkaviškio rajono savivaldybė);

Director of Vilkaviškis District Municipal Administration (Vilkaviškio rajono savivaldybės administracija);

Mayor of Vilnius City Municipality (Vilniaus miesto savivaldybė);

Director of Vilnius City Municipal Administration (Vilniaus miesto savivaldybės administracija);

Mayor of Vilnius District Municipality (Vilniaus rajono savivaldybė);

Director of Vilnius District Municipal Administration (Vilniaus rajono savivaldybės administracija);

Mayor of Visaginas Municipality (Visagino savivaldybė);

Director of Visaginas municipal administration (Visagino savivaldybės administracija);

Mayor of Zarasai District Municipality (Zarasų rajono savivaldybė);

Director of Zarasai District Municipal Administration (Zarasų rajono savivaldybės administracija);

(5)

members of the management board of the supreme national audit and control body or the chair, deputy chair or members of the board of the central bank;

Auditor-General of the Republic of Lithuania;

Chair of the Board of the Bank of Lithuania (Lietuvos bankas);

Deputy Chair of the Board of the Bank of Lithuania (Lietuvos bankas);

Members of the Board of the Bank of Lithuania (Lietuvos bankas);

(6)

ambassadors, chargés d’affaires, Chief of Defence of the Republic of Lithuania, commanders of the armed forces and group commanders, Chief of the Defence Staff or high-ranking officers in the armed forces of foreign states;

Ambassador Extraordinary and Plenipotentiary of the Republic of Lithuania;

Chargé d’affaires of the Republic of Lithuania;

Chief of Defence of the Republic of Lithuania;

Commander of the Land Forces (Sausumos pajėgos) of the Lithuanian Armed Forces (Lietuvos kariuomenė);

Commander of the Air Forces (Karinės oro pajėgos) of the Lithuanian Armed Forces (Lietuvos kariuomenė);

Commander of the Special Operations Forces (Specialiųjų operacijų pajėgos) of the Lithuanian Armed Forces (Lietuvos kariuomenė);

Commander of the Logistics Command (Logistikos valdyba) of the Lithuanian Armed Forces (Lietuvos kariuomenė);

Commander of the Training and Doctrine Command (Mokymo ir doktrinų valdyba) of the Lithuanian Armed Forces (Lietuvos kariuomenė);

Commander of the Lithuanian National Defence Volunteer Forces (Krašto apsaugos savanorių pajėgos) of the Lithuanian Armed Forces (Lietuvos kariuomenė);

Commander of the ‘Iron Wolf’ Mechanised Infantry Brigade (Mechanizuotosios pėstininkų brigados ‘Geležinis Vilkas’ ) of the Lithuanian Armed Forces (Lietuvos kariuomenė);

Commander of the ‘Samogitia’ Motorised Infantry Brigade (Motorizuotosios pėstininkų brigados ‘Žemaitija’ ) of the Lithuanian Armed Forces (Lietuvos kariuomenė);

Commander of the NATO Force Integration Unit in Lithuania;

(7)

members of the management or supervisory bodies of public undertakings, public limited liability companies and private limited liability companies in which all the shares are owned by the state or the state-owned shares confer more than half of the votes at the general meeting of shareholders:

Members of the management or supervisory body of AB Ignitis Group (AB Ignitis grupė);

Members of the management or supervisory body of AB Ignitis Production (AB Ignitis gamyba);

Members of the management or supervisory body of AB Energy Distribution Operator (AB Energijos skirstymo operatorius);

Members of the management or supervisory body of UAB Ignitis renewables;

Members of the management or supervisory body of UAB Ignitis;

Members of the management or supervisory body of UAB NT Holdings (UAB NT Valdos);

Members of the management or supervisory body of UAB Ignitis Group Service Centre (UAB Ignitis grupės paslaugų centras);

Members of the management or supervisory body of UAB Energy Services and Work Organisation (UAB Energetikos paslaugų ir rangos organizacija)

Members of the management or supervisory body of OU Wind Energy (OU Tuuleenergia);

Members of the management or supervisory body of UAB Electronic Payment Agency (UAB Elektroninių mokėjimų agentūra);

Members of the management or supervisory body of UAB Vilnius Combined Heat and Power Plant (UAB Vilniaus kogeneracinė jėgainė);

Members of the management or supervisory body of UAB Kaunas Combined Heat and Power Plant (UAB Kauno kogeneracinė jėgainė);

Members of the management or supervisory body of UAB Transport Management (UAB Transporto valdymas);

Members of the management or supervisory body of UAB Production Optimisation (UAB Gamybos optimizavimas);

Members of the management or supervisory body of UAB EPSO-G;

Members of the management or supervisory body of AB LITGRID;

Members of the management or supervisory body of UAB TETAS;

Members of the management or supervisory body of AB Amber Grid;

Members of the management or supervisory body of UAB BALTPOOL;

Members of the management or supervisory body of AB Klaipėda oil (AB Klaipėdos nafta);

Members of the management or supervisory body of UAB LNG Logistics (UAB SGD logistika);

Members of the management or supervisory body of UAB LNG Terminal (UAB SGD terminalas);

Members of the management or supervisory body of the state enterprise Ignalina Nuclear Power Plant (Ignalinos atominė elektrinė);

Members of the management or supervisory body of AB Lithuanian Railways (AB Lietuvos geležinkeliai);

Members of the management or supervisory body of UAB Vilnius Locomotive Maintenance Depot (UAB Vilniaus lokomotyvų remonto depas);

Members of the management or supervisory body of UAB Railway Construction Centre (UAB Geležinkelio tiesimo centras);

Members of the management or supervisory body of UAB Gelsauga;

Members of the management or supervisory body of UAB Rail Baltica Construction (UAB Rail Baltica statyba);

Members of the management or supervisory body of AB LTG Cargo;

Members of the management or supervisory body of UAB LTG Link;

Members of the management or supervisory body of AB Lithuanian Rail Infrastructure (AB Lietuvos geležinkelių infrastruktūra);

Members of the management or supervisory body of UAB Security Services (UAB Saugos paslaugos);

Members of the management or supervisory body of AB Lithuanian Post (AB Lietuvos paštas);

Members of the management or supervisory body of UAB Lithuanian Post Financial Services (UAB Lietuvos pašto finansinės paslaugos) (inactive);

Members of the management or supervisory body of UAB LP Payment Solutions (UAB LP mokėjimų sprendimai);

Members of the management or supervisory body of AB Lithuanian Radio and Television Centre (AB Lietuvos radijo ir televizijos centras);

Members of the management or supervisory body of AB Smiltynė Ferry (AB Smiltynės perkėla);

Members of the management or supervisory body of AB Road Maintenance (AB Kelių priežiūra);

Members of the management or supervisory body of the state enterprise Air Navigation (Oro navigacija);

Members of the management or supervisory body of the state enterprise Klaipėda State Seaport Authority (Klaipėdos valstybinio jūrų uosto direkcija);

Members of the management or supervisory body of the state enterprise Lithuanian Airports (Lietuvos oro uostai);

Members of the management or supervisory body of the state enterprise Inland Waterways Directorate (Vidaus vandens kelių direkcija);

Members of the management or supervisory body of the state enterprise State Forest Service (Valstybinių miškų urėdija);

Members of the management or supervisory body of the state enterprise Construction Product Certification Centre (Statybos produkcijos sertifikavimo centras);

Members of the management or supervisory body of UAB Home Loan Insurance (UAB Būsto paskolų draudimas);

Members of the management or supervisory body of the state enterprise Deposit and Investment Insurance (Indėlių ir investicijų draudimas);

Members of the management or supervisory body of the state enterprise Lithuanian Assay Office (Lietuvos prabavimo rūmai);

Members of the management or supervisory body of the state enterprise Turtas Bank (Turto bankas);

Members of the management or supervisory body of UAB Public Investment Development Agency (UAB Viešųjų investicijų plėtros agentūra);

Members of the management or supervisory body of the state enterprise Our Crafts (Mūsų amatai);

Members of the management or supervisory body of UAB Lithuanian Cinema (UAB Lietuvos kinas);

Members of the management or supervisory body of UAB Lithuanian Mint (UAB Lietuvos monetų kalykla);

Members of the management or supervisory body of the state enterprise Centre for Remote Sensing and Geoinformatics ‘GIS-Centras’ (Distancinių tyrimų ir geoinformatikos centras ‘Gis-centras’ );

Members of the management or supervisory body of AB Detonas;

Members of the management or supervisory body of AB Problematika;

Members of the management or supervisory body of UAB University Pharmacy (UAB Universiteto vaistinė);

Members of the management or supervisory body of the state enterprise Centre of Registers (Registrų centras);

Members of the management or supervisory body of AB Giraitė Ammunition Plant (AB Giraitės ginkluotės gamykla);

Members of the management or supervisory body of UAB Investment and Business Guarantees (UAB Investicijų ir verslo garantijos);

Members of the management or supervisory body of UAB Co-financing (UAB Kofinansavimas);

Members of the management or supervisory body of UAB Toksika;

Members of the management or supervisory body of UAB Lithuanian Exhibition and Congress Centre ‘LITEXPO’ (UAB Lietuvos parodų ir kongresų centras ‘LITEXPO’ );

Members of the management or supervisory body of UAB Litexpo events;

UAB Expert Examination (UAB Projektų ekspertizė);

Members of the management or supervisory body of AB Vilnius Metrology Centre (AB Vilniaus metrologijos centras);

Members of the management or supervisory body of UAB Machinery Testing Station (UAB Mašinų bandymo stotis);

Members of the management or supervisory body of the state enterprise Regitra;

Members of the management or supervisory body of AB Jonava Cereals (AB Jonavos grūdai);

Members of the management or supervisory body of AB Lithuanian Stockbreeding (AB Lietuvos veislininkystė);

Members of the management or supervisory body of AB Lithuanian Pig Breeding (AB Kiaulių veislininkystė);

Members of the management or supervisory body of UAB Lithuanian Studdery (UAB Lietuvos žirgynas);

Members of the management or supervisory body of UAB Panevėžys Stockbreeding (UAB Panevėžio veislininkystė);

Members of the management or supervisory body of UAB Genetic Resources (UAB Genetiniai ištekliai);

Members of the management or supervisory body of UAB Šilutė Polders (UAB Šilutės polderiai);

Members of the management or supervisory body of UAB Šilutė Stockbreeding (UAB Šilutės veislininkystė);

Members of the management or supervisory body of UAB Agricultural Credit Guarantee Fund (UAB Žemės ūkio paskolų garantijų fondas);

Members of the management or supervisory body of UAB Milk Testing (UAB Pieno tyrimai);

Members of the management or supervisory body of the state enterprise State Land Fund (Valstybės žemės fondas);

Members of the management or supervisory body of the state enterprise Agricultural Information and Rural Business Centre (Žemės ūkio informacijos ir kaimo verslo centras);

(8)

members of the management or supervisory bodies of municipal undertakings, public limited liability companies and private limited liability companies in which all the shares are owned by a municipality or the municipally owned shares confer more than half of the votes at the general meeting of shareholders and which are considered large enterprises under the Law of the Republic of Lithuania on the financial liability of companies:

Members of the management or supervisory body of AB Kaunas Energy (AB Kauno energija);

Members of the management or supervisory body of UAB Kaunas Water (UAB Kauno vandenys);

Members of the management or supervisory body of AB Klaipėda Water (AB Klaipėdos vanduo);

Members of the management or supervisory body of AB Klaipėda Energy (AB Klaipėdos energija);

Members of the management or supervisory body of AB Panevėžys Energy (AB Panevėžio energija);

Members of the management or supervisory body of AB Vilnius Heating Networks (AB Vilniaus šilumos tinklai);

Members of the management or supervisory body of UAB Vilnius Water (UAB Vilniaus vandenys);

Members of the management or supervisory body of UAB Grinda;

Members of the management or supervisory body of UAB Vilnius Public Transport (UAB Vilniaus viešasis transportas);

Members of the management or supervisory body of UAB Druskininkai Health and Leisure Centre ‘AQUA’ (Druskininkų sveikatinimo ir poilsio centras AQUA);

Members of the management or supervisory body of UAB Kaunas buses (UAB Kauno autobusai);

(9)

heads and deputy heads of international intergovernmental organisations and members of their management or supervisory bodies:

Head and deputy head of the Office of the European Bank for Reconstruction and Development and members of its management or supervisory body;

Head and deputy head of the Office of the World Health Organization and members of its management or supervisory body;

Head and deputy head of the Nordic Investment Bank and members of its management or supervisory body;

Head and deputy head of the Nordic Council of Ministers Office in Lithuania and members of its management or supervisory body;

Head and deputy head of the International Organization for Migration, Vilnius Office, and members of its management or supervisory body;

(10)

leaders, deputy leaders and members of the governing bodies of political parties:

Leader, deputy leader and members of the governing body of the party ‘The Way of Courage’ (Drąsos kelias);

Leader, deputy leader and members of the governing body of the Labour Party (Darbo partija);

Leader, deputy leader and members of the governing body of the party ‘Lithuania – For everyone’ (Lietuva – visų);

Leader, deputy leader and members of the governing body of the Union of Intergenerational Solidarity (Kartų solidarumo sąjunga);

Leader, deputy leader and members of the governing body of the Union of Fighters for Lithuania (Kovotojų už Lietuvą sąjunga);

Leader, deputy leader and members of the governing body of the Union of Christians (Krikščionių sąjunga);

Leader, deputy leader and members of the governing body of the Freedom Party (Laisvės partija);

Leader, deputy leader and members of the governing body of the Centre Party ‘Prosperity Lithuania’ (Centro partijos ‘Gerovės Lietuva’ );

Leader, deputy leader and members of the governing body of the Lithuanian Christian Democratic Party (Lietuvos krikščioniškosios demokratijos partija);

Leader, deputy leader and members of the governing body of the Lithuanian Freedom Union (Liberals) (Lietuvos Laisvės Sąjunga (Liberalai));

Leader, deputy leader and members of the governing body of the Electoral Action of Poles in Lithuania – Union of Christian Families (Lietuvos lenkų rinkimų akcija – Krikščioniškų šeimų sąjunga);

Leader, deputy leader and members of the governing body of the Lithuanian People’s Party (Lietuvos liaudies partija);

Leader, deputy leader and members of the governing body of the Liberal Movement of the Republic of Lithuania (Lietuvos Respublikos liberalų sąjūdis);

Leader, deputy leader and members of the governing body of the Lithuanian Union of Russians (Lietuvos rusų sąjunga);

Leader, deputy leader and members of the governing body of the Lithuanian Social Democratic Labour Party (Lietuvos socialdemokratų darbo partija);

Leader, deputy leader and members of the governing body of the Lithuanian Social Democratic Party (Lietuvos socialdemokratų partija);

Leader, deputy leader and members of the governing body of the Lithuanian Nationalist and Republican Union (Lietuvių tautininkų ir respublikonų sąjunga);

Leader, deputy leader and members of the governing body of the Lithuanian Farmers and Greens Union (Lietuvos valstiečių ir žaliųjų sąjunga);

Leader, deputy leader and members of the governing body of the Lithuanian Green Party (Lietuvos žaliųjų partija);

Leader, deputy leader and members of the governing body of the National Alliance (Nacionalinis susivienijimas);

Leader, deputy leader and members of the governing body of the party ‘Young Lithuania’ (Jaunoji Lietuva);

Leader, deputy leader and members of the governing body of the party ‘Order and Justice’ (Tvarka ir teisingumas);

Leader, deputy leader and members of the governing body of the party ‘Lithuanian List’ (Lietuvos sąrašas);

Leader, deputy leader and members of the governing body of the party ‘Trade Union Centre’ (Profesinių sąjungų centras);

Leader, deputy leader and members of the governing body of the party ‘Russian Alliance’ (Rusų aljansas);

Leader, deputy leader and members of the governing body of Homeland Union – Lithuanian Christian Democrats (Tėvynės sąjunga – Lietuvos krikščionys demokratai);

Leader, deputy leader and members of the governing body of the Samogitian Party (Žemaičių partija);

List of prominent public functions to be sent by the Grand Duchy of Luxembourg to the European Commission under Article 20a(1) of Directive (EU) 2015/849, as amended by Directive (EU) 2018/843

List indicating the exact functions which, according to national laws, regulations and administrative provisions, qualify as prominent public functions for the purposes of Article 3(9) of Directive (EU) 2015/849.

1°

heads of State, heads of government, ministers and deputy or assistant ministers:

(a)	the Grand Duke and, where applicable, the Lieutenant-Representative of the Grand Duke;

(b)	the Prime Minister and Minister of State, and other members of the Government appointed by the Grand Duke under Article 76 of the Constitution and of the Grand-Ducal Royal Decree of 9 July 1857 on the organisation of the Grand Ducal Government.

2°

members of parliament or of similar legislative bodies:

(a)	the President, Vice-Presidents and other members sitting in the Chamber of Deputies (Chambre des députés);

(b)	the President, Vice-Presidents and members of the Council of State (Conseil d’Etat).

3°

members of the governing bodies of political parties:

(a)	persons informed as leaders at national level of a political party on the list lodged with the Prime Minister, Minister of State, in accordance with Article 6(1) of the Law of 21 December 2007 regulating the financing of political parties, as amended.

4°

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:

(a)	the President of the Constitutional Court (Cour constitutionnelle), the Vice-President of the Constitutional Court and members of the Constitutional Court under Article 3(1) of the Law of 27 July 1997 on the organisation of the Constitutional Court;

(b)

the President of the Supreme Court of Justice (Cour supérieure de Justice), the Vice-President of the Supreme Court of Justice, the President of the Court of Cassation (Cour de Cassation), members of the Court of Cassation, the State Public Prosecutor, Deputy State Prosecutors and members of the Administrative Court (Cour administrative).

5°

members of courts of auditors or of the boards of central banks:

(a)	the President of the Court of Auditors (Cour des comptes), the Vice-President of the Court of Auditors and members of the Board of the Court of Auditors;

(b)	the Director-General of the Central Bank of Luxembourg (Banque centrale du Luxembourg) and directors of the Central Bank of Luxembourg in accordance with Article 12 of the Law of 23 December 1998 on currency status and the Central Bank of Luxembourg, as amended.

6°

ambassadors, chargés d’affaires and high-ranking officers in the armed forces:

(a)	ambassadors and chargés d’affaires;

(b)	the Army Chief of Staff, the Deputy Army Chief of Staff, the Commander of the Military Centre (Centre militaire), the military representative(s) to the North Atlantic Treaty Organisation (NATO) and to the European Union (EU), head(s) of division.

7°

members of the administrative, management or supervisory bodies of State-owned enterprises (8):

(a)

natural persons who act on behalf of or with (listed or unlisted) legal persons governed by public or private law, as director, member of a steering committee, director-general, member of the board or supervisory board, president, manager, member of the executive committee or Government commissioner.

8°	directors, deputy directors and members of the board or equivalent function of an international organisation with its seat in Luxembourg, or persons who hold an equivalent position within it, as set out in Annex I;

9°

natural persons exercising a prominent managerial function within public institutions having regulatory powers within the meaning of Article 108bis of the Constitution:

(a)	the Director-General and directors of the Financial Sector Supervisory Commission (CSSF) (Commission de Surveillance du Secteur Financier) in accordance with Article 9 of the Law of 23 December 1998 setting up the Financial Sector Supervisory Commission;

(b)	senior management of the Insurance Supervisory Authority (CAA) (Commissariat aux Assurances) in accordance with Article 19 of the Law of 7 December 2015 on the insurance sector;

(c)	senior management of the Luxembourg Regulatory Institute (ILR) (Institut Luxembourgeois de Régulation) in accordance with Article 11 of the Law of 30 May 2005 on the organisation of the Luxembourg Regulatory Institute, as amended.

List of international organisations with their seat in Luxembourg

Name – Address – Directors, deputy directors and members of the board or equivalent function of an international organisation

Council of Europe in Luxembourg -

Enlarged Partial Agreement (EPA) on Cultural Routes of the Council of Europe

Abbaye de Neumünster

Bâtiment Robert Bruch

28, rue Münster,

L-2160 Luxembourg

Tel. +352 241250

contact@culture-routes.lu

—	Executive Secretary of the Enlarged Partial Agreement on Cultural Routes of the Council of Europe (Director of the European Institute of Cultural Routes)

NATO Support and Procurement Agency (NSPA)

Postal address:

NSPA

11, rue de la Gare

L-8325 Capellen

Luxembourg

Tel. +352 30631

Fax +352 308721

www.nspa.nato.int

Court of Justice of the European Free Trade Association (EFTA)/EFTA Court

1 rue du Fort Thuengen

L-1499 Luxembourg

Tel. +352 421081

Fax +352 434389

eftacourt@eftacourt.int

—	President (Judge)

—

Judges

—

Registrar

https://eftacourt.int/

Eurocontrol – Institute of Air Navigation Services

12 Rue Antoine de Saint-Exupery

L-1432 Luxembourg

Tel. +352 4360611

Fax +352 436325

www.eurocontrol.int

—	Director-General

—	Director of the Directorate for Network Management

—	Director of the Directorate for European Civil-Military Aviation

—	Director of the Directorate for Central Route Charges and Finance

—	Director of the Directorate – Maastricht Upper Area Control Centre

European Free Trade Association (EFTA) – Statistical Office

Bâtiment Bech

5, rue Alphonse Weicker

L-2721 Luxembourg

—

Director

—	Deputy Director

Postal address:

Bech F2/908

L-2920 Luxembourg

Tel. +352 430137775

Fax +352 430132145

efta-luxec.europa.eu

List of Politically Exposed Persons

Heads of State, Heads of Government, Ministers, Deputy or Assistant Ministers, Parliamentary Secretaries, and Head of Secretariat:

—	The President of the Republic of Malta

—	The Prime Minister of the Republic of Malta

—	Speaker of the House of Representatives

—	All Ministers

—	All Parliamentary Secretaries

Members of the governing bodies of political parties (limited to political parties represented in the House of Representatives):

—

Top management and administration of the Parties such as:

—	Party Leaders

—	Deputy Party Leaders

—	CEO/General Secretary

—	Deputy CEO

—	Assistant General Secretary

—	CFO/Treasurer

Members of Superior, Supreme, and Constitutional Courts or of other high-level judicial bodies:

—	The Chief Justice

—	All Judges serving in the Courts of the Republic of Malta

Members of Courts of Auditors, or of the board of the Central Banks:

—	The Governor of the Central Bank of Malta

—	Deputy Governor/s of the Central Bank of Malta

—	Members of the Board of Directors of the Central Bank of Malta

—	The Auditor General

—	The Deputy Auditor General

Ambassadors, Chargé d’Affaires and High-Ranking Officials in the Armed Forces or International Organisations accredited in Malta:

—	All Ambassadors

—	All Chargé d’Affaires

—	The Commander of the Armed Forces of Malta

—	Deputy Commander of the Armed Forces of Malta

Other Senior State and Government Officials:

—	The Principal Permanent Secretary with the Office of the Prime Minister

—	The Attorney General

—	State Advocate

—	All Magistrates of the Courts of Malta and Gozo

—	All Permanent Secretaries within Government Ministries

—	The Ombudsman

—	All Commissioners within the Office of the Ombudsman

—	Deputy Commissioners of Police

—	The Commissioner for Revenue

—	The Director of the Asset Recovery Bureau

—	Chairperson of the Asset Recovery Bureau

—	Deputy Chairperson of the Asset Recovery Bureau

—	The Head of the Malta Security Services

—	Data Protection Commissioner

The following were chosen under State-Owned Enterprises:

Members of the administrative, Management or Supervisory boards including Chairpersons, Chief Executive Officers and Board of Directors of State-Owned Enterprises (state-owned enterprises are here to be construed as those profit enterprises where that state has ownership of more than 50 %, or where information reasonable available points to the state having other control through other means, such as having a preferential/golden share:

—	Airmalta Aviation Services Ltd

—	Automated Revenue Management Services Ltd

—	Business First Ltd

—

Casma Ltd

—	Clearflowplus Ltd

—	Commonwealth Trade Finance Facility Ltd

—	Enemed Co. Ltd

—	Energy Service Centre Ltd

—	Engineering Resources Ltd

—	Film Finance Malta Ltd

—	Fort Security Services Ltd

—	Gozo Channel (Holdings) Ltd

—	Gozo Channel Operations Ltd

—	Gozo Heliport Ltd

—	Heritage Malta Services Ltd

—	Housing Maintenance and Embellishment Co Ltd

—	Institute of Foreign Direct Investment Studies Ltd

—	International Clean Energy Ltd

—	International Energy Service Centre Ltd

—	IP Holding Ltd

—	ITS New Campus Ltd

—	KM Holdings Ltd

—	Kordin Grain Terminal Co Ltd

—	Libyan Arab Maltese Holdings Co Ltd

—	Malpro Ltd

—	Malta Air Traffic Services Ltd

—	Malta Air Travel Ltd

—	Malta Digital Hub Ltd

—	Malta Electronic Certification Services Ltd

—	Malta Government Investments Ltd

—	Malta Government Technology Investments Ltd

—	Malta Industrial Parks Ltd

—	Malta Investment Management Co Ltd (MIMCOL)

—	Malta Life Sciences Centre Ltd

—	Malta Marketing Co Ltd

—	Malta Stock Exchange Institute Ltd

—	Malta Win Cargo Containers Ltd

—	Mediterranean Offshore Bunkering Co Ltd

—	Melita Transgas Co Ltd

—	MPG Energy Services Ltd

—	MSE (Holdings) Ltd

—	National orchestra Ltd

—	Petromal Company Ltd

—	Pitkalija Ltd

—	Projects Malta Ltd

—	Projects Plus Ltd

—	Property Management Services Ltd

—	Public Broadcasting Services Ltd

—	Resource Support and Services Ltd

—	Safe City Malta Ltd

—	Selmun Palace Hotel Company Ltd

—	Social Projects Management Ltd (S.P.M)

—	Social Innovation Projects Management Company

—	Superintendent of Cultural Heritage

—	Trade Malta Ltd

—	Wasteserv Malta Ltd

—	WSC International Ltd

—	Yachting Malta Ltd

—	Malta Export House Co. Ltd *

—	Kalaxlokk Co Ltd *

—	Malta Shipyards Ltd *

—	Ricasoli Tank Cleaning Co Ltd *

—	Enemalta Plc

—	Air Malta Plc

—	Malta Stock Exchange Plc

—	Malita Investments Plc

—	Grand Harbour Regeneration Corporation Plc

—	Water Services Corporation

—	Malta Enterprise Corporation

—	Malta Freeport Corporation

—	Public Authority: Bureau of Air Accident Investigation

—	Malta Development Bank

*	Companies marked with an asterisk are currently in dissolution

The following were chosen under this Category:

Top Officials of State and Public Agencies, Authorities, Entities, Constitutional Bodies and Government Departments which carry out any of the hereunder activities or function or have the hereunder responsibilities:

Issuance of certain licences, authorisations or permits which authorise the carrying out of certain operations/activities, that could potentially generate considerable turnover:

—	Commerce Department – Director-General Commerce

—	Director-General for Civil Aviation

—	Environment and Resources Authority – Chairperson and CEO and Members

—	Executive Council of the Planning Authority – Chairperson and Members

—	Head of Marine Safety Investigations

—	Lands Authority – Chairperson, CEO, Chief Audit Officer

—	Licensing (Trade) Appeals Board – Chairperson

—	Licensing Board set up under the Real Estate Agents, Property Brokers and Property Consultants Act – Chairperson and Members

—	Malta Digital Innovation Authority (MDIA) – CEO

—	Malta Digital Innovation Authority Board (MDIA) – Non-Executive Chairman

—	Malta Gaming Authority – Chairperson and CEO

—	Malta Tourism Authority – Executive Chairperson, Chairperson and CEO