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Politically Exposed Person SelfDeclaration Form As part of its due diligence procedures on licensees, the Financial Services Authority (the Authority) requires certain individuals to make a formal

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How to fill out politically exposed person declaration

01

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

02

Fill in your personal information such as name, date of birth, address, and occupation.

03

Provide details of any political positions you or your immediate family members hold/have held.

04

Disclose any business connections you have with politically exposed persons.

05

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

Who needs politically exposed person declaration?

01

Financial institutions such as banks and investment firms often require politically exposed person declarations from their customers.

02

Government agencies and regulatory bodies may also request such declarations as part of anti-money laundering and counter-terrorism financing measures.

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What is politically exposed person declaration?

Politically exposed person declaration is a form that individuals or organizations must fill out to declare if they have any politically exposed person (PEP) status or connections.

Who is required to file politically exposed person declaration?

Individuals or organizations who are involved in financial transactions or business dealings that may involve politically exposed persons 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 information about any connections to politically exposed persons, sources of funds, and other relevant details as required.

What is the purpose of politically exposed person declaration?

The purpose of politically exposed person declaration is to mitigate the risks of money laundering, corruption, and other financial crimes by identifying potential relationships with politically exposed persons.

What information must be reported on politically exposed person declaration?

Information such as connections to politically exposed persons, sources of funds, nature of business relationships, and other relevant details must be reported on politically exposed person declaration.

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