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Consumer Note 14 Closure of Bank Accounts - Circumstances ...
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 …
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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.
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.
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 ...
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
GUIDANCE FOR A RISK-BASED APPROACH - FATF-GAFI.ORG
www.fatf-gafi.orgPEP 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
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
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.
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