Search results with tag "Politically exposed person"
Zerodha Demat Account Opening Form
zerodha-common.s3.ap-south-1.amazonaws.comPlease tick, if applicable: Politically Exposed Person (PEP) Related to a Politically Exposed Person (PEP) C. DEPOSITORY ACCOUNT(S) DETAILS Depository Participant Name Beneficiary Name DP ID BO ID Depository Name: NSDL CDSL D. PAST ACTIONS Details of any action/proceedings initiated/pending/ taken by SEBI/ Stock exchange/any other authority ...
Benefit payment form - Rest Super
cdn.rest.com.auI am a domestic politically exposed person (PEP), as I am an individual who occupies a prominent public position or function in a government body or international organisation, either within or outside Australia. Refer to Section 11 for further information regarding domestic politically exposed persons.
Measures for Politically Exposed Persons - hkma.gov.hk
www.hkma.gov.hkMeasures for Politically Exposed Persons Stewart McGlynn Senior Manager (AML) Anti-Money Laundering Hong Kong Monetary Authority
Specific Risk Factors in the Laundering of Proceeds of ...
www.fatf-gafi.orgpolitically exposed person (PEP) involved having a secondary capability to move and disguise the proceeds of his crime. 2. Laundering the Proceeds of Corruption identified areas in which future work could be done, including gaining an understanding of the correlation between certain risk factors and corruption. It
ANTI-MONEY LAUNDERING/ COUNTER FINANCING OF …
www.acra.gov.sgA Politically Exposed Person (PEP _) is defined as an individual who: (a) is or has been entrusted with any prominent public function in Singapore (domestic PEPs) or in a country or territory outside Singapore (foreign PEPs). In this context, prominent public function includes the role held by a head of state, head
Central Bank of Nigeria | Home
www.cbn.gov.ngpolitically Exposed Person (PEP) Cross-Border and Correspondent Banking NeÇy Technologies and Non face-to-iåce Transactions Money or Value Transfer Foreign Branchesand Subsidiaries Wire Transfers Simplified DueDiligenee Applicable to Lower Risk Customers, Transactions or Products
Consumer Note 14 Closure of Bank Accounts - Circumstances ...
www.obssa.co.zaA Politically Exposed Person (PEP) In financial regulation, a PEP is a term describing someone who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by …
poliTicAlly exposed persons - FATF-GAFI.ORG
www.fatf-gafi.orgA politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function. Due to their position and influence, it is recognised that many PEPs are in positions that potentially can be abused for the
Politically Exposed Person (PEP)
www.camocon.iePolitically Exposed Person (PEP) Self-Certification Form In accordance with Irish Anti-Money Laundering (AML) legislation there is an obligation on Financial Institutions to
poliTicAlly exposed persons - Financial Action Task Force
www.fatf-gafi.orgpersons who are or have been entrusted with a prominent function by an international organisation, refers to members of senior management or individuals who have been entrusted with equivalent functions, i.e. directors, deputy directors and members of the board or equivalent functions. Family members