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A family member is considered to be:(a) Their spouse or common-law partner; (b) Their child; (c) Their mother or father;(d) The mother or father of their spouse or common-law partner e.a child of their mother or father (sibling)
A close associate is considered to be:(a) Business partners with, or who beneficially owns or controls a business with, a PEP(b) In a romantic relationship with a PEP, such as a boyfriend, girlfriend or mistress(c) Involved in financial transactions with a PEP;(d) A prominent member of the same political party or union as a PEP (e) Serving as a member of the same board as a PEP; or (f) Closely carrying out charitable works with a PEP
33 Edward StreetPort of Spain
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