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This form is used to declare whether an individual is considered a Politically Exposed Person (PEP) according to the Seychelles’ Anti-Money Laundering and Countering the Financing of Terrorism Act,
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How to fill out politically exposed person self-declaration
How to fill out politically exposed person self-declaration
01
Begin by obtaining the self-declaration form for politically exposed persons (PEP).
02
Fill out your personal information, including your full name, date of birth, nationality, and address.
03
Indicate your current occupation and the name of your employer or business.
04
Specify whether you or a family member hold a prominent public function at home or abroad.
05
Provide details of any significant influence you have over a public institution or organization.
06
Disclose any related financial interests or relationships that may present a conflict of interest.
07
Sign and date the declaration, certifying that the information provided is accurate and complete.
Who needs politically exposed person self-declaration?
01
Individuals who hold or have held prominent public positions, such as government officials, judges, or military leaders.
02
Family members or close associates of such individuals who may be subject to enhanced scrutiny.
03
Entities involved in financial transactions that require compliance with anti-money laundering and counter-terrorist financing 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), which includes those who hold prominent public positions or have close connections to such individuals.
Who is required to file politically exposed person self-declaration?
Individuals who hold or have held prominent public positions, or are closely associated with such individuals, 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 typically need to provide personal identification information, details about their political engagement, and relationships with other PEPs, following the guidelines set by relevant authorities.
What is the purpose of politically exposed person self-declaration?
The purpose of a politically exposed person self-declaration is to identify and assess risks related to money laundering and terrorist financing, ensuring transparency and integrity in financial transactions involving PEPs.
What information must be reported on politically exposed person self-declaration?
Information that must be reported includes the individual's name, designation, duration of the political position held, nature of connections to other PEPs, and any relevant details that could indicate potential risk factors.
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