Examples of politically exposed person in a sentence
The Client is not a Politically Exposed Person and does not have any relationship (for example relative or business associate) with a person who holds or held in the last twelve months a prominent public position.
Please Tick, as Applicablec Politically Exposed Person (PEP) / c Related to a Politically Exposed Person (PEP)c Not a Politically Exposed Person (PEP) / c Not Related to a Politically Exposed Person (PEP)4.
Association with a Politically Exposed Person (PEP)Case Study: 4.1● Bank F received a deposit of US$1million on behalf of Mr. B, a customer of the bank from a law firm.
A Politically Exposed Person is defined as an individual who is or was at any time in the preceding 12 months entrusted with a prominent public function or immediate family members of such persons or persons known to be close professional associates of such persons.
Uniform implementation of KYC requirements • Existing Unit holders shall mandatorily provide additional KYC information (as prescribed in Part II of the Account Opening Form) such as Gross Annual Income details, Occupation, Politically Exposed Person (PEP), Net Worth, etc.