70. Are reporting entities required to enforce enhanced due diligence policies and procedures regarding politically exposed persons?

GRECO FOURTH EVALUATION ROUND Corruption prevention in respect of members of parliament, judges and prosecutors 

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According to the new rules, grounds for initiating the monitoring are random selection by the Unified Declaration Electronic System or a reasoned written application which can be made by any person,61 in line with the relevant government decree. In addition, declarations by top-level officials exposed to high risks of corruption – including MPs – are verified on a regular basis. The Civil Service Bureau notifies the respective official of the initiation of the monitoring and allows a period of 10 working days for the submission by the official of information and documents (including those issued by banks and/or other credit institutions) necessary for the monitoring, and his/her personal opinion. Declarations are monitored based on the principle of confidentiality. The results62 are to be proactively published at the end of each calendar year.