Personal data of the legal representative(s)
Declaration on the Origin of Funds and Identification of the Beneficial Owner
Based on Law No. 05/L-096 on the Prevention of Money Laundering and Combating the Financing of Terrorism, specifically Article 19.6 (Customer due diligence), and the CBK Regulation on the Prevention of Money Laundering and Financing of Terrorism, Article 18.5 (Enhanced customer due diligence), the person involved in this activity must provide the bank or financial institution in writing that:
The person involved in this activity declares that:
Identification Form for Politically Exposed Persons (PEP)
Politically exposed person – persons who are or have been entrusted with prominent public functions
Close family members – spouses/equivalents to spouses, children, spouses/equivalents of children, parents.
Close associate – means any natural person who is a joint owner of legal entities, or has any close business relationship, and any natural person who is the beneficial owner of a legal entity known to have been established for the de facto benefit of the PEP.
*In the above questions you may choose the option “Yes” only once.
*If you answered “Yes” to any of the above questions, please complete the PEP form
