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14 November 2022Politically Exposed Persons Form This form has been prepared in accordance with the AML/CTF Program for Expand. The information collected with this form will be solely used for know
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How to fill out politically exposed persons peps

01
Gather all necessary information about the individual to determine if they qualify as a politically exposed person (PEP). This includes their name, position, and any relevant political affiliations.
02
Use a reputable database or source to cross-reference the individual's information and verify their status as a PEP.
03
Ensure all relevant fields in the PEP form are filled out accurately and completely, including any known associates or family members who may also be considered PEPs.
04
Submit the completed PEP form to the appropriate authorities or financial institution for review and verification.

Who needs politically exposed persons peps?

01
Financial institutions, banks, and other regulated entities are required to identify and monitor politically exposed persons (PEPs) to prevent money laundering and corruption.
02
Government agencies, law enforcement, and regulatory bodies also benefit from identifying PEPs to investigate potential financial crimes and illicit activities.
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Politically exposed persons (PEPs) are individuals who are entrusted with prominent public functions, either domestically or foreign, such as heads of state, government officials, senior politicians, senior government, judicial, or military officials, senior executives of state-owned corporations, or important political party officials.
Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file reports on politically exposed persons (PEPs) as part of their anti-money laundering compliance measures.
To fill out politically exposed persons (PEPs) forms, relevant information about the individual's position, relationship, and potential risks must be collected and reported in accordance with the institution's policies and legal requirements.
The purpose of identifying and reporting politically exposed persons (PEPs) is to mitigate the risks associated with potential corruption, bribery, or money laundering activities involving individuals in positions of power or influence.
Information that must be reported on politically exposed persons (PEPs) includes the individual's name, position, relationship to the PEP, source of wealth, and any potentially suspicious financial activity.
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