Domestic PEP

a) heads of state, heads of government, secretaries of state, ministers and deputy ministers or undersecretaries;

b) Member of Parliament or members of similar legislative bodies;

c) top members of political parties;

d) members of supreme courts, constitutional courts and other high-level judicial bodies whose decisions are not subject to further appeal, except in exceptional circumstances;

e) members of the courts of auditors and of the boards of directors of central banks;

f) ambassadors, consuls, business officers and officers of the armed forces with the minimum rank of colonel;

g) members of the administrative, management or, where existing, supervisory bodies of public bodies and companies in which the State has a prevalent or wholly owned share;

h) directors, deputy directors and members of the management body, or equivalent function, of international organizations.