Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 7
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47EP 200 IG 2
CLIENT INFORMATION FORM
(INDIVIDUAL)
SECTION D: POLITICALLY EXPOSED PERSON
1.
Are you a current or former Politically Exposed Person (PEP)?
Yes / No
PEP means you are 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 Organisation”. 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.
Are you 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.
7
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