Identification of High-Risk Jurisdictions and Publicly Exposed Persons

Susceptible Risk Jurisdictions:

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

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.