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QUESTIONNAIRE for determining politically exposed persons1 Name and surname: Permanent residence: Date, month and year of birth: Identification No. / OIB (PIN): Identification document: Identification
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Obtain the Form-8 questionnaire for politically exposed persons from the appropriate source.
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Fill in personal details such as name, date of birth, address, and contact information.
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Provide information about your current and past political positions, if any.
04
Disclose information about your immediate family members who are politically exposed persons.
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Answer all the questions truthfully and accurately.
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Submit the form as per the instructions provided.

Who needs form-8-questionnaire-for-politically-exposed-persons?

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Individuals who hold or have held prominent public positions such as government officials, politicians, senior executives of state-owned enterprises, and their immediate family members may need to fill out Form-8 questionnaire for politically exposed persons.
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Form-8 is a questionnaire used to identify and assess politically exposed persons (PEPs) and their potential risks in financial transactions and services.
Individuals who hold or have held prominent public positions, as well as those related to them, are required to file the form.
The form must be filled out completely and accurately, providing details about the individual's identity, public roles, and any related family members or close associates.
The purpose is to ensure financial institutions assess and monitor risks associated with PEPs to prevent money laundering and other financial crimes.
Report required information includes the individual's name, date of birth, details of public roles, and the names of family members and close associates.
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