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Search results with tag "Politically"

GC17/2: Treatment of politically exposed persons (PEPs ...

GC17/2: Treatment of politically exposed persons (PEPs ...

www.fca.org.uk

Guidanceon the treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 March 2017 1 Consultation Background 1.1 The term ‘politically exposed persons’ (PEPs) refers to people who hold high public office.

  Exposed, Politically, Politically exposed

Measures for Politically Exposed Persons - hkma.gov.hk

Measures for Politically Exposed Persons - hkma.gov.hk

www.hkma.gov.hk

Measures for Politically Exposed Persons Stewart McGlynn Senior Manager (AML) Anti-Money Laundering Hong Kong Monetary Authority

  Persons, Exposed, Politically exposed person, Politically

FG17/6: The treatment of politically exposed persons for ...

FG17/6: The treatment of politically exposed persons for ...

www.fca.org.uk

FG 17/6 The treatment of politically exposed persons for anti-money laundering purposes . July 2017 . Financial Conduct Authority Page 2 of 13 substance of the guidance has already been consulted on and so no useful purpose would served to consult on it again.

  Guidance, Exposed, Politically, Politically exposed

Third Party Payment Questionnaire - Hansard

Third Party Payment Questionnaire - Hansard

docs.hansard.com

3. Source of Contribution Payments continued Politically Exposed Person Is any party to this application, Yes No a Politically Exposed Person (PEP) or a close associate/family member

  Questionnaire, Exposed, Politically, Politically exposed

Beneficiary Distribution Election Form

Beneficiary Distribution Election Form

www.bankofamerica.com

Senior Political Figure and Politically Exposed Person Indicate if you should be identified as a senior political figure or politically exposed person. …

  Form, Distribution, Beneficiary, Election, Exposed, Politically, Politically exposed, Beneficiary distribution election form

Benefit payment form - Rest Super

Benefit payment form - Rest Super

cdn.rest.com.au

I 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.

  Persons, Rest, Exposed, Politically exposed person, Politically, Politically exposed

Zerodha Demat Account Opening Form - Amazon Web Services

Zerodha Demat Account Opening Form - Amazon Web Services

zerodha-common.s3.ap-south-1.amazonaws.com

Please 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 ... Rights & Obligations, and Guidance Note: Physical Electronic . G. TRADING PREFERENCES / EXPERIENCE No Prior Experience

  Guidance, Exposed, Politically, Politically exposed

Consumer Note 14 Closure of Bank Accounts - Circumstances ...

Consumer Note 14 Closure of Bank Accounts - Circumstances ...

www.obssa.co.za

A 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 …

  Persons, Exposed, Politically exposed person, Politically

Banks’ management of high money-laundering risk …

Banks’ management of high money-laundering risk

www.fca.org.uk

politically exposed persons), correspondent banking relationships and wire transfers June 2011. Page 1 Contents 1. Executive Summary 3 1.1. Introduction 3 1.2. Findings 3 ... guidance, in the form of examples of good and poor practice which, following post-consultation implementation, we will expect firms to take into account. ...

  High, Management, Guidance, Risks, Money, Laundering, Exposed, Politically, Politically exposed, Management of high money laundering risk

The Vagina Monologues - MIT

The Vagina Monologues - MIT

web.mit.edu

during sex, trying to be politically correct — “Darling, could you stroke my vagina?” — you kill the act right there. WOMAN 2 We were worried about vaginas, what we call them and don’t call them. WOMAN 3 In Great Neck*, they call it Pussycat. A woman there said that her mother used to tell her “Don’t wear

  Monologues, Politically, Naviga, Vagina monologues

Central Bank of Nigeria | Home

Central Bank of Nigeria | Home

www.cbn.gov.ng

politically 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

  Persons, Exposed, Politically exposed person, Politically

ANTI-MONEY LAUNDERING/ COUNTER FINANCING OF …

ANTI-MONEY LAUNDERING/ COUNTER FINANCING OF

www.acra.gov.sg

A 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

  Persons, Financing, Counter, Laundering, Exposed, Politically exposed person, Politically, Laundering counter financing of

'Know Your Customer' (KYC) Guidelines – Anti Money ...

'Know Your Customer' (KYC) Guidelines – Anti Money ...

rbidocs.rbi.org.in

politically exposed persons (PEPs) of foreign origin, (g) non-face to face customers, and (h) those with dubious reputation as per public information available, etc. 6 ... extra element of caution are given in Annex-I for guidance of banks. Banks may, however, frame

  Guidance, Exposed, Politically, Politically exposed

Specific Risk Factors in the Laundering of Proceeds of ...

Specific Risk Factors in the Laundering of Proceeds of ...

www.fatf-gafi.org

politically 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

  Persons, Exposed, Politically exposed person, Politically

Instructions / checklist for filling KYC form

Instructions / checklist for filling KYC form

zerodha-common.s3.ap-south-1.amazonaws.com

Politically Exposed Persons (PEP) are defined as individuals who are or have been entrusted with prominent public functions in a foreign country, e.g., Heads of States or of Governments, senior politicians, senior Government/judicial/ military officers, senior executives of state owned corporations, important political party officials, etc.

  Checklist, Instructions, Filling, Exposed, Politically, Politically exposed, Instructions checklist for filling kyc

GUIDANCE FOR A RISK-BASED APPROACH - FATF-GAFI.ORG

GUIDANCE FOR A RISK-BASED APPROACH - FATF-GAFI.ORG

www.fatf-gafi.org

PEP Politically Exposed Person R. Recommendation RBA Risk-based approach SRB STR ; Self-regulatory body Suspicious transaction report . TCSP TF Trust and company service providers Terrorist financing . 1. In some jurisdictions or professions, the term “” is used, which has the same customer

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POLITICALLY EXPOSED PERSONS

POLITICALLY EXPOSED PERSONS

www.ffiec.gov

Politically Exposed Persons Examination and Testing Procedures Objective: Evaluate the bank’s policies, procedures, and processes to assess, manage, and mitigate potential risks associated with foreign individual customers who the bank has designated as politically exposed persons (PEPs).

  Exposed, Politically, Politically exposed

Politically Exposed Persons and Head of International ...

Politically Exposed Persons and Head of International ...

ivari.ca

Politically Exposed Persons and Head of International Organization 4 ou y f I answered “yes”, to section 2 complete the following information for the Politically Exposed Person (domestic/foreign) or HIO: Name of person: Relationship to the Owner/Payor: Title of the position:

  International, Organization, Heads, Persons, Exposed, Politically, Politically exposed, Politically exposed persons and head, Politically exposed persons and head of international organization

Politically Exposed Person (PEP)

Politically Exposed Person (PEP)

www.camocon.ie

Politically Exposed Person (PEP) Self-Certification Form In accordance with Irish Anti-Money Laundering (AML) legislation there is an obligation on Financial Institutions to

  Persons, Exposed, Politically exposed person, Politically

POLITICALLY CORRECT 25 METER ZEROING TARGET - M4 …

POLITICALLY CORRECT 25 METER ZEROING TARGET - M4 …

www.bobdbob.com

rear sight windage rear sight windage rear sight windage rear sight windage front sight 300 meters front sight front sight front sight politically correct 25 meter zeroing target - m4 carbine

  Correct, Meters, Zeroing, Politically, Politically correct 25 meter zeroing

Politically Correct Bedtime Stories - 北大未名BBS

Politically Correct Bedtime Stories - 北大未名BBS

bbs.pku.edu.cn

POLITICALLY CORRECT BEDTIME STORIES - 5 - LITTLE RED RIDING HOOD T here was once a young person named Red Riding Hood who lived with her mother on the edge of a large wood.

  Little, Correct, Stories, Politically, Bedtime, Politically correct bedtime stories

POLITICALLY EXPOSED PERSONS

POLITICALLY EXPOSED PERSONS

bsaaml.ffiec.gov

Politically Exposed Person (PEP), 1. and the term should not be confused with “senior foreign political figure” (SFPF), a subset of PEP. 2. The term PEP is commonly used in the financial industry to refer to foreign individuals who are or have been entrusted with a prominent public

  Exposed, Politically, Politically exposed

poliTicAlly exposed persons - Request Rejected

poliTicAlly exposed persons - Request Rejected

www.fatf-gafi.org

C. Identification of Beneficial Owners ... A. Prominent public function ... Recommendations 12 and 22, and their Interpretive Notes. It is a guidance tool that is based on the experiences of countries, international organisations, the private sector and non-governmental

  Identification, Public, Recommendations, Exposed, Politically, Politically exposed

poliTicAlly exposed persons - Financial Action Task Force

poliTicAlly exposed persons - Financial Action Task Force

www.fatf-gafi.org

9. This guidance paper is non-binding and should be read in conjunction with FATF Recommendations 12 and 22, and their Interpretive Notes. It is a guidance tool that is based on the experiences of countries, international organisations, the private sector and non-governmental

  Guidance, Financial, Action, Tasks, Force, Financial action task force, Exposed, Politically, Politically exposed

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