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  • Pk Nbp Pep Identification Form 2018

Get Pk Nbp Pep Identification Form 2018-2025

DatePEP IDENTIFICATION FORM Initial KYC / CDDPeriodic Review1)Account Opening Date 3)Branch CodeAnnexureI2) Branch Name 4)Region5) Account Number6)CIF NO7) Title of Account 08) CNIC NumberNew To Bank9)Existing.

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POLITICALLY EXPOSED PERSON (PEP) DECLARATION - CORPORATE. The information in this form is collected in order to comply with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) requirements.

A Personal Education Plan (PEP) forms an essential part of each child's care plan and also forms part of the child's official school record. Schools and the Local Authority have a shared responsibility for ensuring the PEP is a living and useful document.

Q. What documents are required for account opening? CNIC / NICOP / POC from NADRA, ARC / Passport / Income proof and any other document required as per Bank policy & procedure.

Politically Exposed Persons (PEP) are high-risk clients with more opportunities than ordinary nationals to gain assets through illegal means like bribe-taking and money laundering. The potential risk of using titles for criminal activity makes them high-risky individuals.

POLITICALLY EXPOSED PERSON (PEP) DECLARATION Like all estate agents (and many other industries), we are required to ascertain from all buyers and sellers whether they or any member of their immediate family is classed as a Politically Exposed Person (PEP).

Politically exposed persons (PEPs) are individuals around the world with “prominent public functions”. Obvious examples are Government Ministers and Members of Parliament.

PEP checks and screening is conducted in order to identify high risk candidates and provide you with the forewarning and information to mitigate any economic, regulatory or reputational risk.

Examples of PEPs include heads of state, government ministers or equivalent politicians, senior government executives, high-ranking judges, high-ranking military officers, central bank governors, or board members or executives of an international organisation. This is not a complete list of PEPs.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232