Individuals who are or have been entrusted with prominent public
functions such as heads of state or of government, senior politicians at national level, senior
government, judicial, military or political party officials at national level, and senior
executives of state-owned corporations of national significance.
Individuals who are or have been entrusted with a prominent function
by an intergovernmental organization or international sports federations, such as secretaries
general, directors, deputy directors and members of the board or individuals who have been
entrusted with equivalent functions, (politically exposed persons in international
Persons who are closely connected to politically exposed persons as
defined above either through their family or for social or professional reasons.
The amount in the participant's account exceeded 20 million MNT or its equivalent
In this case, the consumer must attach proof of income.