Sentences with phrase «prominent public functions»

The fourth EU money laundering directive, about to be rubber - stamped after political agreement was reached in December, will call on banks to carry out due diligence on MPs, judges, peers, council chiefs, diplomats and anyone else «who are or have been entrusted by the member state with prominent public functions».

An individual entrusted with prominent public functions or a family member / close associate thereof

Not exact matches

He practiced privately as a psychologist from 1994 — 2012, working individually / collectively with families, schools, youth, parents, educators, prominent public officials and international celebrity figures to address matters solely related to psychological functioning (assessment, treatment and aspects of prevention).