Get the free Politically Exposed Persons Form - Shadforth Financial Group
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Shad forth Portfolio Service14 November 2022Politically Exposed Persons Form This form has been prepared in accordance with Shad forth Financial groups AML/CTF Program. The information collected with
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How to fill out politically exposed persons form
How to fill out politically exposed persons form
01
Obtain the Politically Exposed Persons (PEP) form from the appropriate institution or organization
02
Fill in your personal information accurately, including full name, date of birth, address, and occupation
03
Declare any relationships with politically exposed persons, including family members
04
Provide details of any positions held in government or public office, if applicable
05
Submit the completed form to the designated authority for review and approval
Who needs politically exposed persons form?
01
Financial institutions such as banks and credit unions
02
Government agencies
03
Certain businesses and organizations in high-risk sectors like real estate and gambling
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What is politically exposed persons form?
Politically exposed persons form is a document used to collect information about individuals who hold a prominent public position or function.
Who is required to file politically exposed persons form?
Financial institutions and certain businesses are required to file politically exposed persons form for their customers.
How to fill out politically exposed persons form?
Politically exposed persons form requires providing personal information, details of political position, and sources of wealth.
What is the purpose of politically exposed persons form?
The purpose of politically exposed persons form is to prevent money laundering, corruption, and bribery by identifying individuals who may pose a higher risk.
What information must be reported on politically exposed persons form?
Information such as name, date of birth, country of residence, political position, and sources of wealth must be reported on politically exposed persons form.
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