PEP Questionnaire

PEP Questionnaire

  • PEP Questionnaire

  • In accordance with Regulation 35 of the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 this firm is required to check if a client, or anyone connected with a client, might be a “Politically Exposed Person” (known as a “PEP”). If a client is a PEP the firm might have to undertake additional anti-money laundering procedures. Please answer the questions below, and if necessary add any explanation at the end.
  • Have you been entrusted with a prominent public function as listed below: List of functions:
    • Member of parliament
    • Member of the governing body of a political party
    • Appeal court judge
    • Member of the court of auditors or the board of a central bank
    • Diplomat or high-ranking officer in the armed forces
    • Member of the administrative, management or supervisory body of a State-owned enterprise
    • Senior officer or director of an international organisation
    • Head of state, head of government, minister or deputy or assistant minister

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