Identification of High-Risk Jurisdictions and Publicly Exposed Persons

Susceptible Risk Jurisdictions::

Afganistán	Islas Marianas	República Democrática del Congo
Anguilla	Islas Salomón	República Popular Democrática de Corea
Bahrein	Islas Turcas y Caicos	Samoa (en relación con el régimen fiscal nocivo)
Bermuda	Islas Vírgenes Británicas	Samoa Americana
Bulgaria	Islas Vírgenes de Estados Unidos de América	Senegal
Burkina Faso	Mónaco	Seychelles
Camerún	Jersey	Siria
Croacia	Jordania	Sudáfrica
Dominica	Kenia	Sudán del Sur
Filipinas	Mali	Tanzania
Fiyi	Mozambique	Trinidad y Tobago
Guam	Myanmar/Birmania	Venezuela
Guernsey	Namibia	Vanuatu
Haiti	Nigeria	Vietnam
Irán	Palaos	Yemen
Isla de Man	Panamá
Islas Caimán	República Democrática del Congo
Islas Malvinas	Panamá

Publicly Exposed Persons:

According to Law 10/2010 on the Prevention of Money Laundering and the Financing of Terrorism, publicly exposed persons (PEPs) are those who hold or have held important public functions, including:

• Heads of State, Heads of Government, ministers, or other government members, secretaries of state, or undersecretaries;
• Parliamentarians;
• Judges of supreme courts, constitutional courts, or other high judicial bodies whose decisions are not normally subject to appeal, except in exceptional circumstances, including equivalent members of the Public Prosecutor’s Office;
• Members of audit tribunals or central bank councils;
• Ambassadors and chargé d’affaires;
• Senior military personnel of the Armed Forces;
• Members of the governing, management, or supervisory bodies of public-owned companies;
• Directors, deputy directors, and members of the board of directors, or equivalent function of an international organization;
• Senior management positions in political parties with parliamentary representation;
• Consideration of senior officials as per Article 1 of Law 3/2015, of March 30, regulating the exercise of senior positions in the General State Administration;
• Persons who hold or have held important public functions at the Spanish autonomous level, such as Presidents and Councillors and other members of Government Councils, as well as those holding equivalent positions to those listed in letter a) and regional deputies;
• Mayors, councilors, and persons holding equivalent positions to those listed in letter a) of municipalities that are provincial capitals, or Autonomous Communities, and Local Entities with more than 50,000 inhabitants in Spain;
• Senior management positions in Spanish trade union or business organizations.