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Politically Exposed Persons Form

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Politically Exposed Persons Form

Section 1 – PEPs – Please tick the appropriate box
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Have you been entrusted with a prominent public function (e.g. Senior Management, Director, Deputy Director, Board Member or equivalent functions) by an international organisation (e.g. United Nations, Organisations of American States, International Development Bank, International Labour Organisations) or by a Foreign Country?
Are you a close associate (personal or professional) or family member 1 of any of the above?
Section 2 – DNFBPs (Please tick the appropriate box
1 Typically, the parents, siblings, children and in-laws, or a person who is widely and publicly known to maintain an unusually close relationship (socially or professionally) with the senior foreign/domestic political figure.
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Name
Clear Signature
MM slash DD slash YYYY
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