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Reset FormPOLITICALLY EXPOSED PERSON FORMCustomer Number(s)Suite 1400 888 Langmuir Street, Vancouver, BC V6C 3K4
Phone: 6046832881 Fax: 6046835110
Toll Free: 18006630324
www.peoplestrust.comAccount
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How to fill out politically exposed person form
How to fill out politically exposed person form
01
Obtain the politically exposed person form from the relevant institution or organization.
02
Fill in your personal details such as name, address, date of birth, and nationality.
03
Declare if you or any of your immediate family members are considered politically exposed persons.
04
Provide details of your political connections or positions held, if any.
05
Submit the completed form to the designated authority for review and approval.
Who needs politically exposed person form?
01
Politically exposed person forms are typically required by financial institutions, government agencies, and organizations involved in high-risk transactions to assess the potential risk of money laundering or corruption.
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What is politically exposed person form?
A politically exposed person (PEP) form is a document used to identify individuals who are entrusted with prominent public functions, including foreign officials, members of the judiciary, and heads of state.
Who is required to file politically exposed person form?
Financial institutions and businesses engaged in regulated activities are required to file the politically exposed person form for their clients who are identified as PEPs.
How to fill out politically exposed person form?
To fill out a politically exposed person form, you must provide personal information about the individual, including their full name, position, country of public office, and relationship to the financial institution.
What is the purpose of politically exposed person form?
The purpose of the politically exposed person form is to help prevent money laundering and terrorist financing by ensuring appropriate due diligence is conducted on individuals in positions of power.
What information must be reported on politically exposed person form?
Information that must be reported includes the individual's name, date of birth, nationality, position held, and any relevant family members or associates.
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