Examples of politically exposed person in a sentence
Partner affirms that none of its owners, directors, employees, and to its knowledge, third parties involved in the performance of this Agreement is a Politically Exposed Person or Government Official or a Close Family Member of a Government Official (all “Covered Individual”), (i) with the ability, or appearance of ability, to influence the performance of this Agreement or (ii) who will derive any substantial financial benefit in the contractual relationship established by this Agreement.
Where you fit the definition of a Politically Exposed Person (PEP), As solicitors, we have an obligation to guard against bribery, corruption and money laundering.
For example, are you an agent, custodian, attorney, or legal guardian, or otherwise holding the account on behalf of a spouse, relative, business partner or friend?Part C – Politically Exposed Person DeterminationOdyssey Trust Company is required to determine if account holders currently hold or have previously held a foreign political position or are related to a political person, past or present.
Politically Exposed Person (PEP) NB: Selection requiredAre you or have you been entrusted with a prominent function, or are you a immediate family member or close associate of such a person*?No Yes, please specify:*If account holder is immediate family member or close associate of a PEP, both name and relation must be stated.