Get the free Politically Exposed Persons Declaration Form

Politically Exposed Persons Declaration Form This Politically Exposed Persons Declaration Form is to be completed in BLOCK CAPITAL LETTERS and signed by the Policyholder. Please note that Astoria

How to fill out politically exposed persons declaration

How to fill out politically exposed persons declaration

1. Begin by obtaining the politically exposed persons declaration form, usually provided by your bank or financial institution.
2. Read the instructions and guidelines carefully to understand the information and documents required.
3. Fill out the personal details section accurately, including your full name, date of birth, residential address, and contact information.
4. Provide details of your political exposure, such as the position held, the name of the organization or government entity, and the duration of your involvement.
5. Disclose any close family members who are politically exposed and include their relevant details as requested.
6. If applicable, declare any beneficial ownership or control you have over entities with political exposure.
7. Provide any additional information or documentation as requested by the form.
8. Review the completed form to ensure all information provided is accurate and complete.
9. Sign and date the declaration, confirming the truthfulness and accuracy of the information provided.
10. Submit the filled out politically exposed persons declaration to your bank or financial institution as per their instructions.

Who needs politically exposed persons declaration?

1. Politically exposed persons declaration may be required by individuals who hold or have held prominent public positions, such as government officials, politicians, senior executives in state-owned enterprises, and individuals involved in international organizations or public functions.
2. Financial institutions, particularly banks, often require politically exposed persons declarations from their customers as part of their anti-money laundering and counter-terrorism financing measures.
3. Additionally, individuals conducting high-value financial transactions or seeking to establish business relationships with foreign entities may also be required to provide politically exposed persons declarations.

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What is politically exposed persons declaration?

Politically exposed persons declaration is a form for disclosing the status of individuals who hold important public positions and may be more susceptible to corruption or bribery.

Who is required to file politically exposed persons declaration?

Individuals holding prominent public positions, such as government officials, heads of state, and members of parliament, are required to file politically exposed persons declaration.

How to fill out politically exposed persons declaration?

Politically exposed persons declaration can typically be filled out online or through a paper form provided by the relevant authorities. It requires disclosing personal information and any connections to politically exposed individuals.

What is the purpose of politically exposed persons declaration?

The purpose of politically exposed persons declaration is to identify individuals who may be at a higher risk of being involved in bribery, corruption, or money laundering due to their public positions.

What information must be reported on politically exposed persons declaration?

Politically exposed persons declaration typically requires reporting personal information, details of public positions held, and any relationships or transactions with other politically exposed individuals.