Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 34
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47EP 200 IG 2
FORM C
(POLITICALLY EXPOSED PERSON / PEP)
Please complete a Form C for each and every client (individual), beneficial owner
and person acting on behalf of client.
All information requested in this form is required to be provided in full for client
acceptance. The information declared must be true and correct. Documents to
verify the information will be requested.
SECTION A: CATEGORIES OF PEP, FAMILY MEMBER OF PEP AND CLOSE ASSOCIATE OF PEP
I am a:
PEP
Singapore PEP
Foreign PEP
15
International Organisation
PEP
Family member of PEP
Parent / Step-parent
Spouse
Child / Adopted child / Step-child
Sibling / Adopted sibling / Step-sibling
Close associate of PEP (please describe relationship with the PEP):_________________________
15
International organisation means an entity established by formal political agreements between member countries that has the
status of international treaties and whose existence is 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.
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