Search results with tag "Politically exposed"
GC17/2: Treatment of politically exposed persons (PEPs ...
www.fca.org.ukGuidanceon 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.
Zerodha Demat Account Opening Form - Amazon Web Services
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 ... Rights & Obligations, and Guidance Note: Physical Electronic . G. TRADING PREFERENCES / EXPERIENCE No Prior Experience
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.
FG17/6: The treatment of politically exposed persons for ...
www.fca.org.ukFG 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.
Beneficiary Distribution Election Form
www.bankofamerica.comSenior Political Figure and Politically Exposed Person Indicate if you should be identified as a senior political figure or politically exposed person. …
Third Party Payment Questionnaire - Hansard
docs.hansard.com3. 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
Banks’ management of high money-laundering risk …
www.fca.org.ukpolitically 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. ...
Instructions / checklist for filling KYC form
zerodha-common.s3.ap-south-1.amazonaws.comPolitically 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.
'Know Your Customer' (KYC) Guidelines – Anti Money ...
rbidocs.rbi.org.inpolitically 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
POLITICALLY EXPOSED PERSONS
www.ffiec.govPolitically 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).
Politically Exposed Persons and Head of International ...
ivari.caPolitically 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:
POLITICALLY EXPOSED PERSONS
bsaaml.ffiec.govPolitically 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
poliTicAlly exposed persons - Financial Action Task Force
www.fatf-gafi.org9. 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
poliTicAlly exposed persons - Request Rejected
www.fatf-gafi.orgC. 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
Similar queries
PoliTicAlly exposed, Guidance, Rest, Politically exposed person PEP, Beneficiary Distribution Election Form, Questionnaire, Management of high money-laundering risk, Instructions / checklist for filling KYC, Politically Exposed Persons and Head, Politically Exposed Persons and Head of International Organization, Financial Action Task Force, Identification, Public, Recommendations