CIU-B.5.6
(a) Individuals holding financial assets (either singly or jointly with their spouse) of USD 100,000 or more;
(b) Companies, partnerships, trusts or other commercial undertakings, which have financial assets available for investment of not less than USD 100,000; or
(c) Governments, supranational organisations, central banks or other national monetary authorities, local authorities and state organisations.
Amended: July 2007