Get the free Politically Exposed Person Self-declaration Form

This form is required by the Financial Services Authority to determine whether an individual qualifies as a Politically Exposed Person (PEP) under the Seychelles’ Anti-Money Laundering and Countering

How to fill out politically exposed person self-declaration

How to fill out politically exposed person self-declaration

1. Obtain the self-declaration form from the relevant authority or institution.
2. Carefully read the instructions provided on the form.
3. Fill in personal information such as your full name, date of birth, and contact details.
4. Indicate if you hold a prominent public function in a foreign country or within your own country.
5. Provide details of any family members or close associates who are also politically exposed persons.
6. Disclose your sources of income and any relevant financial information.
7. Review the completed form for accuracy and completeness.
8. Sign and date the form affirming that the information provided is true and correct.
9. Submit the form as instructed.

Who needs politically exposed person self-declaration?

1. Individuals who hold or have held public office, senior officials in the administration, or close associates of such persons may require a politically exposed person self-declaration.
2. Businesses and financial institutions that deal with clients who are politically exposed persons necessitate this self-declaration to comply with anti-money laundering regulations.

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What is politically exposed person self-declaration?

A politically exposed person self-declaration is a formal statement made by individuals to disclose their status as politically exposed persons (PEPs) and to provide relevant information regarding their political connections and potential risks associated with money laundering or financing of terrorism.

Who is required to file politically exposed person self-declaration?

Individuals who hold prominent public functions, such as heads of state, government officials, judges, military officials, or executives of state-owned enterprises, as well as their family members and close associates, are required to file a politically exposed person self-declaration.

How to fill out politically exposed person self-declaration?

To fill out a politically exposed person self-declaration, individuals need to provide personal identification details, disclose their political position, relationships with other PEPs, and any relevant financial information. It typically involves completing a structured form provided by the financial institution or regulatory body.

What is the purpose of politically exposed person self-declaration?

The purpose of politically exposed person self-declaration is to enhance transparency in financial transactions, mitigate the risks of money laundering and terrorism financing, and ensure that financial institutions adhere to compliance regulations when dealing with individuals associated with public office.

What information must be reported on politically exposed person self-declaration?

Information that must be reported includes personal identification details (name, date of birth, nationality), details of political positions held, identifying relationships with other politically exposed persons, and any significant financial accounts or business interests held by the individual or their immediate family members.