SG PEP Notification Form 2020-2025 free printable template

PEP Notification Form INSTRUCTIONS: 1. Complete the Part(s) accordingly to the type of information you want to update.2. Any part left blank will be treated as not applicable.3. Please complete in

How to fill out sg notification form

How to fill out SG PEP Notification Form

1. Download the SG PEP Notification Form from the official website.
2. Fill in your personal details such as name, date of birth, and identification number.
3. Provide information regarding your occupation and employer details.
4. Specify your political exposure status by marking yes or no.
5. List any immediate family members who are politically exposed persons (PEPs).
6. Review all the information provided for accuracy.
7. Sign and date the form at the designated section.
8. Submit the completed form as per the instructions given on the website.

Who needs SG PEP Notification Form?

1. Individuals who are politically exposed persons (PEPs).
2. Family members of politically exposed persons.
3. Financial institutions or businesses required to assess risks related to PEPs.

People Also Ask about notification form manpower

What is the difference between PEP and EP Singapore?

A current Employment Pass (EP) holder who earns a fixed salary of at least S$12,000 a month in Singapore. An overseas foreign professional with a last drawn monthly salary of S$18,000. This salary should be within the last six months in order to apply for the Personalised Employment Pass (PEP).

What is PEP declaration form?

POLITICALLY EXPOSED PERSON (PEP) DECLARATION Like all estate agents (and many other industries), we are required to ascertain from all buyers and sellers whether they or any member of their immediate family is classed as a Politically Exposed Person (PEP).

What is pep pass in Singapore?

The Personalised Employment Pass is for high-earning Employment Pass holders and overseas foreign professionals. It is not tied to an employer and offers greater flexibility than an Employment Pass.

How do I hire Pep?

You can hire a Personalised Employment Pass ( PEP ) holder the same way you would hire a Singapore citizen or PR, as long as your company hasn't been restricted by MOM against employing foreigners on a work pass. If you've hired, or have ceased to employ a PEP holder, inform us by: Completing the PEP notification form.

What is the minimum salary for PEP in Singapore?

The main requirement to obtain the PEP is the fixed monthly salary: Of at least SGD 12,000 for existing EP holders. Of at least SGD 18,000 (or equivalent) for foreign professionals. From September 2023 onwards: the threshold will be increased to at least SGD 22,500 for both existing EP holders and foreign professionals.

What is the difference between PEP and EP?

The PEP is not tied to an employer and it offers a greater flexibility than an Employment Pass. The PEP holder can move to a different employer without the need to apply for a new PEP, as long as it is within the validity period of the current PEP.

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What is SG PEP Notification Form?

The SG PEP Notification Form is a document used to notify relevant authorities about individuals who are classified as Politically Exposed Persons (PEPs) in Singapore, in accordance with regulatory requirements.

Who is required to file SG PEP Notification Form?

Financial institutions and designated entities in Singapore are required to file the SG PEP Notification Form for individuals who meet the criteria of a Politically Exposed Person.

How to fill out SG PEP Notification Form?

To fill out the SG PEP Notification Form, one must provide details such as the individual's name, identification information, position held, and the nature of their political exposure.

What is the purpose of SG PEP Notification Form?

The purpose of the SG PEP Notification Form is to enhance the transparency and accountability of financial transactions involving individuals with potential risks associated with political exposure, thereby aiding in the prevention of financial crimes.

What information must be reported on SG PEP Notification Form?

The SG PEP Notification Form must report information including the full name, date of birth, nationality, position, the nature of public functions, and the organizations associated with the PEP.