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Corporate Services Ltd. POLITICALLY EXPOSED PERSON (PEP) FORM I, the individual named below, hereby declare that the following information is correct and true. COMPANY DETAILS:SD Partners Limited
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What is politically exposed person pep?
A politically exposed person (PEP) is an individual who holds a prominent public position or function, such as heads of state, government officials, judicial or military leaders, and high-ranking executives of state-owned enterprises, along with their family members and close associates.
Who is required to file politically exposed person pep?
Institutions and businesses subject to anti-money laundering and counter-terrorism financing regulations, such as banks, financial institutions, real estate agents, and certain professionals (like lawyers and accountants), are required to file information regarding politically exposed persons.
How to fill out politically exposed person pep?
To fill out the politically exposed person (PEP) form, one must provide information including the individual's name, position held, country of origin, nature of the business relationship, and any client identification evidence that demonstrates the person's PEP status.
What is the purpose of politically exposed person pep?
The purpose of the politically exposed person (PEP) classification is to identify individuals who may be at higher risk for involvement in bribery and corruption due to their public positions, thereby helping to prevent illicit financial activities.
What information must be reported on politically exposed person pep?
Information required to be reported includes the individual's full name, date of birth, nationality, position held, the date they became a PEP, associated relationships, and details about the business transaction involved.
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