English term
Iran
Politically Exposed Persons
Proposed translations
Spain
Building Trust by Excellence
Native in: Persian (Farsi) 
Works in: English to Persian (Farsi), Persian (Farsi) to English, Spanish to Persian (Farsi), and 2 more.
اشخاص دارای ریسک سیاسی
Iran
Persian Translator
Native in: Persian (Farsi) (Variant: Iranian (standard))
Works in: English to Persian (Farsi)
چهرههای سرشناس سیاسی/ مقامهای ارشد سیاسی
A politically exposed person is an individual with a high profile political role, or someone who has been entrusted with a prominent public function. These individuals present a higher risk of involvement in money laundering and/or terrorist financing because of the position they hold.
Defining a Politically Exposed Person
The term “politically exposed person”, sometimes used interchangeably with “Senior Foreign Political Figure”, emerged in the late 1990s in the wake of the Abacha Affair: a money-laundering scandal in Nigeria which galvanized global efforts to prevent abuse of the financial system by political figures.
Türkiye
committed to quality & accuracy
Native in: Persian (Farsi)
Works in: English to Persian (Farsi), Persian (Farsi) to English, Turkish to Persian (Farsi), and 3 more.
اشخاص دارای اختیارات و نفوذ سیاسی
که ممکن است از نفودشان سو استفاده کنند
United States
relible translator"
Native in: Persian (Farsi) , English (Variants: US, Australian, French, UK, Canadian, New Zealand, US South, British, Indian) 
Works in: Korean to English
چهره های تاثیرگذار سیاسی
PhD in translation, Experienced, on time
Native in: Persian (Farsi) (Variant: Iranian (standard))
Works in: English to Persian (Farsi), Persian (Farsi), Persian (Farsi) to English, and 3 more.
شخصیت های موثر دیپلماتیک
https://complyadvantage.com/insights/politically-exposed-persons/
https://www.fatf-gafi.org/fr/themes/recommandationsgafi/documents/peps-r12-r22.html
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