Personal Data of Legal Representative(s)
Declaration on Source of Funds and Identification of the Holder of Ownership Rights
Based on Law No. 05/L-096 on the Prevention of Money Laundering and Combating the Financing of Terrorism, in particular Article 19.6 (Customer Due Diligence), and the CBK Regulation on the Prevention of Money Laundering and Combating the Financing of Terrorism, Article 18.5 (Enhanced Due Diligence), the person involved in this activity must provide the bank or financial institution with a written statement declaring:
The person involved in this activity declares that:
Identification Form for Politically Exposed Persons (PEP)
Politically Exposed Person – individuals who are or have been entrusted with prominent public functions
Close Family Members - spouses/equivalent to spouses, children, spouses/equivalents of children, parents.
Close Associates – any individual who is a joint owner of legal entities, or has a close business relationship, and any individual who is the beneficial owner of a legal entity known to be established for the de facto benefit of a PEP.
*You may choose "Yes" only once among the above questions.
*If you answered "Yes" to any of the above questions, please fill out the PEP form
