Get the free Anti-Terrorist Affidavit form - Society of Exploration Geophysicists - seg

SCHOLARSHIP PROGRAM SEG FOUNDATION 8801 South Yale, Ste 500, TULSA, OKLAHOMA 74137 U.S.A. +1-918-497-5500 FAX +1-918-497-5560 WWW.SEG.ORG/FOUNDATION Date: May 18, 2011, To: SEG Foundation Scholarship

How to fill out anti-terrorist affidavit form

How to Fill Out Anti-Terrorist Affidavit Form:

1. Start by reading the instructions: Carefully review the instructions provided with the anti-terrorist affidavit form. Understand the purpose of the form and the information required to complete it accurately.
2. Provide personal details: Begin by entering your full legal name, including any aliases or previous names if applicable. Also, provide your contact information such as phone number, address, and email.
3. Indicate your citizenship: Specify your country of citizenship and provide any relevant identification numbers or documents.
4. Disclose your affiliations: Declare any current or past affiliations with political organizations, societies, clubs, or groups that may be deemed relevant to counter-terrorism efforts. Be sure to include the organization's name, purpose, and duration of affiliation.
5. Detail background information: Provide a comprehensive account of your educational background, including degrees earned, institutions attended, and dates of attendance. Also, mention any professional certifications or licenses held.
6. Employment history: Include a thorough employment history, listing the names of employers, job titles, dates of employment, and job responsibilities for each position held in the last 10 years. If self-employed, provide details about your business activities.
7. Declare travel history: Specify any countries you have visited in the past five years, including the dates of travel and purpose of the visit. If you have multiple trips, use a separate sheet for clarity.
8. Disclose criminal history: Honestly disclose any involvement in criminal activities, including arrests, charges, convictions, or pending cases. Provide details such as dates, jurisdictions, and the nature of the offenses.
9. Provide references: Furnish at least two references who are not family members and can vouch for your character, integrity, and trustworthiness. Include their contact information and explain your relationship with each reference.
10. Documentation and signature: Attach all required supporting documents, such as identification papers, passports, or certificates. Read all the statements carefully, and sign and date the form where indicated.

Who Needs Anti-Terrorist Affidavit Form?

The anti-terrorist affidavit form may be required by various entities, including government agencies, financial institutions, or organizations with a responsibility to combat terrorism financing or activities. This form is typically needed from individuals who have affiliations, activities, or backgrounds that could potentially raise concerns regarding their involvement in illegal or harmful activities. The specific requirements for submitting the form vary depending on the organization or entity requesting it. It is advisable to consult the relevant authorities or organizations to determine whether the anti-terrorist affidavit form is necessary in a particular situation.

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What is anti-terrorist affidavit form?

The anti-terrorist affidavit form is a document used to declare compliance with anti-terrorism laws and regulations.

Who is required to file anti-terrorist affidavit form?

Businesses and individuals engaged in certain activities are required to file the anti-terrorist affidavit form.

How to fill out anti-terrorist affidavit form?

The anti-terrorist affidavit form must be completed by providing accurate information about the individual or business and their compliance with anti-terrorism regulations.

What is the purpose of anti-terrorist affidavit form?

The purpose of the anti-terrorist affidavit form is to ensure that businesses and individuals are following anti-terrorism laws and regulations to prevent terrorist financing and activities.

What information must be reported on anti-terrorist affidavit form?

The anti-terrorist affidavit form must include details about the individual or business, their compliance with anti-terrorism regulations, and any suspicious activities related to terrorism.

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