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POLITICALLY EXPOSED PERSONS QUESTIONNAIRE The Money Laundering Regulations 2017 require us to check if you, or anyone connected with you, might be a politically exposed person (known as a PEP). If
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01
Gather all necessary information about the politically exposed person such as their full name, date of birth, and position held.
02
Determine the relationship between the politically exposed person and the institution requiring the PEP form to be filled out.
03
Fill out the PEP form accurately and completely with all required information.
04
Provide any additional documentation or references as requested by the institution.
05
Review the completed form for accuracy before submitting it for verification and approval.

Who needs politically exposed persons pep?

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Financial institutions like banks and investment firms often require individuals to fill out politically exposed persons forms to comply with anti-money laundering regulations.
02
Government agencies and organizations may also request PEP information to ensure transparency and prevent corruption in public office.
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Politically exposed persons (PEP) are individuals who are entrusted with prominent public functions, such as government officials, senior executives of state-owned enterprises, or high-ranking military officers.
Financial institutions and other organizations involved in financial transactions are required to file politically exposed persons (PEP) reports.
To fill out politically exposed persons (PEP) reports, the organization must gather information about the individual's position, relationship to the government, and any potential risks associated with the relationship.
The purpose of politically exposed persons (PEP) reports is to help financial institutions identify and mitigate the risk of money laundering, corruption, or other financial crimes.
Information reported on politically exposed persons (PEP) includes the individual's name, position, relationship to the government, and any potential risks associated with the relationship.
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