Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 35
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47EP 200 IG 2
FORM C
(POLITICALLY EXPOSED PERSON / PEP)
SECTION B: DETAILS OF PEP
If you are a PEP, please complete the following about yourself. If you are a family member or close associate
of a PEP, please complete the following for the PEP whom you are connected to. If there is more than one
PEP, please use additional Form C.
Name of PEP:
Name (and description of
responsibilities if not self-
explanatory from the name)
of the prominent public
function that the PEP is
currently or formerly
16
entrusted with
:
Country / International
17
organisation
:
Period of service:
From ________________ To ________________
16
For example, Supreme Court judge, finance minister, CEO of a government organisation.
17
If a PEP of an international organisation, please name the international organisation.
35
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