Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 23
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47EP 200 IG 2
FORM A
(BENEFICIAL OWNER)
SECTION C: POLITICALLY EXPOSED PERSON
1.
Is the individual a current or former Politically Exposed Person (PEP)?
Yes / No
PEP means the individual is currently or was formerly entrusted with a
prominent public function in any country. This includes currently serving
as or was formerly:
-
a head of state,
-
a head of government,
-
a government minister (including Second Minister and Minister of
State),
-
a senior civil or public servant (including Senior Parliamentary
Secretary; Parliamentary Secretary; Permanent Secretary;
Second Permanent Secretary; head of any statutory board; and
Chairman or CEO of any government body),
-
a senior judicial or military official,
-
a senior executive of state owned corporations,
-
a senior political party official (Head, Secretary General),
-
a member of the legislature (including Members of Parliament
(MP), Nominated MP and Non-Constituency MP), or
a senior management of an “International Organisations”. This
-
includes directors, deputy directors and members of the board or
equivalent functions of entities established by formal political
agreements between member countries that have the status of
international treaties and whose existence are recognised by law
in member countries. Examples of such entities include the
United Nations and affiliated agencies such as the International
Maritime Organisation and the International Monetary Fund;
regional international organisations such as the Asian
Development Bank, Association of Southeast Asian Nations
Secretariat, institutions of the European Union, the Organisation
for Security and Cooperation in Europe; military international
organisations such as the North Atlantic Treaty Organisation;
and economic organisations such as the World Trade
Organisation or the Asia-Pacific Economic Cooperation
Secretariat.
Is the individual a “family member” of a current or former PEP?
2.
Yes / No
“Family member” means a parent, step-parent, child, step-child, adopted
child, spouse, sibling, step-sibling and adopted sibling.
23
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