Section 21H: Family members and known close associates

# 21H. Family members and known close associates

(1) Sections 21F and 21G apply to immediate family members and known close associates of a foreign or domestic politically exposed person or a prominent influential person, as the case may be.

(2) For the purposes of subsection (1), an immediate family member includes—

(a) the spouse, civil partner or life partner;

(b) the previous spouse, civil partner or life partner, if applicable;

(c) children and step children and their spouse, civil partner or life partner;

(d) parents; and

(e) sibling and step sibling and their spouse, civil partner or life partner.

## Part 2 Duty to keep record