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NBRF154322111911 l Comp/Nov/Int/5003 l CVT: 21/11/20PEP QUESTIONNAIRE Application No. / Proposal No. Name of Policyholder In the proposal form, you have identified yourself as a Politically Exposed
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Individuals or entities required to comply with regulations or guidelines that mandate the completion of the 027539021pep questionnaire v1.
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Financial institutions, regulatory bodies, or other organizations that assess and evaluate potential risks related to politically exposed persons.
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What is 027539021pep questionnaire v1?
The 027539021pep questionnaire v1 is a form used to gather information about politically exposed persons (PEPs) and their related entities.
Who is required to file 027539021pep questionnaire v1?
Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file the 027539021pep questionnaire v1.
How to fill out 027539021pep questionnaire v1?
The 027539021pep questionnaire v1 should be completed electronically or in paper form, following the instructions provided by the relevant regulatory authorities.
What is the purpose of 027539021pep questionnaire v1?
The purpose of 027539021pep questionnaire v1 is to help identify and assess potential risks associated with PEPs and their related entities in order to prevent financial crimes such as money laundering and terrorist financing.
What information must be reported on 027539021pep questionnaire v1?
Information required on the 027539021pep questionnaire v1 may include details about the PEPs, their immediate family members, and any close associates or businesses they are involved with.
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