Get Uk Tcifsc Personal Declaration Form For Co/ Mlro/mlco

This guide provides comprehensive instructions for completing the UK TCIFSC Personal Declaration Form for Compliance Officers, Money Laundering Reporting Officers, and Money Laundering Compliance Officers. By following these steps, you can navigate the online form systematically and ensure that your submission is accurate and complete.

Follow the steps to effectively complete the online form:

1. Click the ‘Get Form’ button to access the UK TCIFSC Personal Declaration Form online and open it in your preferred editor.
2. Begin with Section 1, which requires the proposed officer’s personal information. Fill in your surname, forenames, date of birth, place of birth, email, and telephone number.
3. Provide your passport particulars, including the passport number, expiry date, and country of issue. Remember to include a certified coloured copy of the passport identification page.
4. Indicate your nationality and current residential address, ensuring all details are accurate and up to date.
5. In Section 2, state your proposed role with the institution by selecting from the options: Money Laundering Reporting Officer, Money Laundering Compliance Officer, or Compliance Officer.
6. List your residential addresses for the last five years if they differ from your current address.
7. Detail your education and qualifications in Section 2, providing the date ofcompletion, institution, diploma/degree or professional title, and qualifications attained. Remember to attach copies of your academic certificates.
8. Provide information related to your current employment and previous employment for the last ten years in the following fields: date, employer and address, position held, and responsibilities.
9. Answer the questions regarding your character, reputation, and financial soundness in Section 3. Provide details for any incidents or actions related to criminal offences, pending charges, or financial investigations if applicable.
10. In Section 4, list the supporting documentation you are submitting with your application, ensuring all required documents are attached.
11. Complete the proposed officer’s declaration in Section 5, certifying the truthfulness of the information provided. Add your name, signature, and date.
12. Have your declaration notarized as per Section 6, if required. Ensure that the notary public fills in the necessary details.
13. Finally, review the entire form for accuracy, save any changes, and prepare to download, print, or share the completed form as needed.

Begin completing the UK TCIFSC Personal Declaration Form online now for a smooth application process.