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Politically Exposed Person Declaration Form In accordance with the Belize Anti Money Laundering (AML) legislation, professional service providers are required to conduct Enhanced Customer Due Diligence

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How to fill out politically exposed person declaration

01

Obtain the politically exposed person declaration form from the relevant financial institution or organization.

02

Fill in your personal details, including full name, date of birth, address, and occupation.

03

Provide information about any family members who are considered politically exposed persons.

04

Disclose any positions you hold in government or prominent international organizations.

05

Sign and date the declaration form to confirm the accuracy of the information provided.

Who needs politically exposed person declaration?

01

Politically exposed person declarations are typically required by financial institutions and organizations that are subject to anti-money laundering regulations. This includes banks, investment firms, and other financial service providers.

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What is politically exposed person declaration?

Politically exposed person declaration is a form that discloses the financial interests and associations of individuals who hold prominent public positions.

Who is required to file politically exposed person declaration?

Individuals who hold prominent public positions or closely associated with them are required to file politically exposed person declaration.

How to fill out politically exposed person declaration?

Politically exposed person declaration can be filled out by providing accurate and complete information about financial interests and associations.

What is the purpose of politically exposed person declaration?

The purpose of politically exposed person declaration is to prevent corruption, money laundering, and bribery by monitoring the financial activities of individuals in public positions.

What information must be reported on politically exposed person declaration?

Information such as assets, income, liabilities, and relationships with other individuals in public positions must be reported on politically exposed person declaration.

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