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COVERSHEETfor SEC FORM 17Q SEC Registration Number S 200604494COMPANY NAME E T R OP A C IO R A T I O NFL CA N DI N V E S T M E N T SS U B.SC. O R PI D I A R I ES PRINCIPAL OFFICE (No. / Street / Barangay

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What is p a c i?

PACI stands for Politically Exposed Persons (PEP) and Close Associates and Immediate Family Members (CAIF).

Who is required to file p a c i?

Financial institutions and designated non-financial businesses and professions are required to file PACI.

How to fill out p a c i?

PACI forms can typically be filled out electronically or manually, providing all required information about the PEP, CAIF, and relevant transactions.

What is the purpose of p a c i?

The purpose of PACI is to identify and monitor politically exposed persons and their close associates and immediate family members to prevent money laundering and other illicit activities.

What information must be reported on p a c i?

Information such as the name, position, and relationship to a politically exposed person, as well as any transactions or activities that may pose a risk for money laundering or corruption, must be reported on PACI.

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