Canada Home Trust Politically Exposed Persons Declaration Form 2012 free printable template

Print Form Politically Exposed Persons Declaration Form Canadian anti-money laundering and anti-terrorist financing legislation requires that financial institutions obtain the following information

How to fill out politically exposed persons declaration

How to fill out Canada Home Trust Politically Exposed Persons Declaration

1. Obtain the Canada Home Trust Politically Exposed Persons Declaration form.
2. Read the instructions and guidelines provided on the form carefully.
3. Fill out your personal information, including your name, address, and date of birth.
4. Indicate whether you are a Politically Exposed Person (PEP) by answering the relevant questions.
5. If applicable, provide details about your position, the type of political exposure, and the country involved.
6. Review the declarations regarding the nature of your political exposure.
7. Sign and date the declaration to confirm that all information provided is accurate.
8. Submit the completed form as directed.

Who needs Canada Home Trust Politically Exposed Persons Declaration?

1. Individuals who hold or have held a prominent public position in a government or international organization.
2. Close associates or family members of such individuals.
3. Entities or organizations that engage with politicians or senior government officials.

People Also Ask about

What is an example of a domestic PEP?

Domestic PEPs: individuals who are or have been entrusted domestically with prominent public functions, for example, Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations, and important political party officials.

What is level 3 PEP?

Level 3 PEPs are officials holding a position at the state level, and level 4 PEPs are civil servants holding a position at the local level. The risk level associated with each PEP determines the extent of the due diligence required, with higher-risk PEPs requiring more thorough due diligence.

What is the difference between a foreign PEP and a domestic PEP?

Such individuals are known as politically exposed persons (PEPs). PEPs can be either domestic or foreign. Domestic PEPs are those who hold high-ranking public positions within their own country, while foreign PEPs hold similar positions in other countries.

What is a list of PEPs?

Immediate Family Members who are Considered PEPs Parents and children of PEPs. Spouse or partner. Siblings. Uncles and aunts. Even slightly indirect family members (such as in-laws) will be considered as politically exposed persons.

What are the 3 types of PEPs?

There are different customer identification and verification procedures for medium or low-risk PEPs and high-risk PEPs, including foreign PEPs. Medium or low-risk PEPs. High-risk PEPs. Monitoring transactions of high-risk PEPs.

What is a politically exposed person declaration?

FATF Guidance: Politically Exposed Persons (Rec 12 and 22) A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function. Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences such as corruption or bribery.

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What is Canada Home Trust Politically Exposed Persons Declaration?

The Canada Home Trust Politically Exposed Persons Declaration is a document that requires individuals to declare if they or their close associates hold a prominent public position, which may expose them to a higher risk of corruption or money laundering.

Who is required to file Canada Home Trust Politically Exposed Persons Declaration?

Individuals who are designated as Politically Exposed Persons (PEPs), such as current or former senior government officials, their family members, and close associates, are required to file the declaration.

How to fill out Canada Home Trust Politically Exposed Persons Declaration?

To fill out the declaration, individuals must provide personal information, including full name, address, and details about their political exposure, as well as the names and relationships of close associates, if applicable.

What is the purpose of Canada Home Trust Politically Exposed Persons Declaration?

The purpose of the declaration is to identify and assess the potential risks associated with transactions involving PEPs, thereby enhancing anti-money laundering and anti-terrorist financing measures.

What information must be reported on Canada Home Trust Politically Exposed Persons Declaration?

Individuals must report their status as a PEP, the nature of their political exposure, any relevant relationships with close associates, and any associated organizations or entities.