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    Borang Pengisytiharan Politically Exposed Person'

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    jeyastars
    This document is a Politically Exposed Person (PEP) declaration form used to collect information to comply with anti-money laundering regulations. It defines a PEP as an individual entrusted with a prominent public function domestically or abroad, such as heads of state, senior politicians, senior executives of government-linked companies, and high-ranking officials. The definition also includes immediate family members and business associates of these individuals. The form asks the declarant to indicate whether they are a PEP or related to one, and to provide details such as the public position held, source of wealth, source of funds, and a signed declaration that the information provided is true and accurate.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Borang Pengisytiharan Politically Exposed Person'

    Uploaded by

    jeyastars
    786 views1 page
    This document is a Politically Exposed Person (PEP) declaration form used to collect information to comply with anti-money laundering regulations. It defines a PEP as an individual entrusted with a prominent public function domestically or abroad, such as heads of state, senior politicians, senior executives of government-linked companies, and high-ranking officials. The definition also includes immediate family members and business associates of these individuals. The form asks the declarant to indicate whether they are a PEP or related to one, and to provide details such as the public position held, source of wealth, source of funds, and a signed declaration that the information provided is true and accurate.

    Original Description:

    pep

    Original Title

    BORANG PEP

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    This document is a Politically Exposed Person (PEP) declaration form used to collect information to comply with anti-money laundering regulations. It defines a PEP as an individual entrusted with a prominent public function domestically or abroad, such as heads of state, senior politicians, senior executives of government-linked companies, and high-ranking officials. The definition also includes immediate family members and business associates of these individuals. The form asks the declarant to indicate whether they are a PEP or related to one, and to provide details such as the public position held, source of wealth, source of funds, and a signed declaration that the information provided is true and accurate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    786 views1 page

    Borang Pengisytiharan Politically Exposed Person'

    Uploaded by

    jeyastars
    This document is a Politically Exposed Person (PEP) declaration form used to collect information to comply with anti-money laundering regulations. It defines a PEP as an individual entrusted with a prominent public function domestically or abroad, such as heads of state, senior politicians, senior executives of government-linked companies, and high-ranking officials. The definition also includes immediate family members and business associates of these individuals. The form asks the declarant to indicate whether they are a PEP or related to one, and to provide details such as the public position held, source of wealth, source of funds, and a signed declaration that the information provided is true and accurate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    BORANG PENGISYTIHARAN ‘POLITICALLY EXPOSED PERSON’ BPEP

    Versi
    POLITICALLY EXPOSED PERSON DECLARATION FORM 1/2015

    Maklumat di dalam borang ini diambil bagi mematuhi keperluan Akta Pencegahan Pengubahan Wang Haram dan Pembiayaan Keganasan / The information in this form is collected to comply with the
    Prevention of Money Laundering and Terrorism Financing Act requirements

    Definisi ‘Politically Exposed Person’ / Definition of Politically Exposed Person

    Individu yang mempunyai pengaruh politik (PEP) merujuk kepada individu yang atau telah diamanahkan dengan fungsi awam yang
    penting dalam negara atau oleh negara luar. / A politically exposed person (PEP) is an individual who is or who has been entrusted with prominent
    public functions domestically or by a foreign country

    Fungsi awam penting termasuk profil-profil berikut / Prominent public functions include the following profiles : -

    1. Ketua Kerajaan atau Negeri / Head of government or state


    2. Ahli Politik ( Majlis Tertinggi) / Senior politician
    3. Pengurusan Kanan Syarikat Berkaitan Kerajaan / Senior management of Government Linked Company
    4. Pegawai Tinggi Kehakiman ,Tentera atau Polis / Judicial, Military or Police Official
    5. Kerabat Diraja / Royal Family

    Definisi PEP juga merangkumi individu yang mempunyai pertalian keluarga atau hubungan perniagaan dengan individu yang
    dinyatakan
    di atas / The definition of PEP also includes immediate family members or business associate of an individual stated above

    Maklumat ‘Politically Exposed Person’ / Politically Exposed Person Information [ Sila Tanda / Please Tick () ]
    1. Adakah anda seorang PEP/ Are you a PEP? Ya /Yes TIDAK/No

    2. Adakah anda mempunyai pertalian dengan PEP / Are you related to a PEP ? Ya /Yes TIDAK/No
    3. Sekiranya anda adalah PEP atau mempunyai pertalian keluarga atau hubungan perniagaan dengan PEP, sila nyatakan profil / If
    you are or related to a PEP, please indicate the profile

    Ketua
    Pegawai Tinggi Pengurusan Kanan Syarikat
    Kerajaan /
     Negeri / Head  Ahli Politik
    (Majlis Tertinggi)  Kehakiman, Tentera  Kerabat
    Diraja /  Berkaitan Kerajaan / Senior
    atau Polis / Judicial, Management of Government Linked
    of Government/ / Senior Politician Royal Family
    Company
    Army or Police Official
    State

    4. Sekiranya anda mempunyai pertalian dengan PEP, sila nyata hubungan tersebut / If you are related to a PEP, please indicate their relationship to you
    Hubungan
     Keluarga /  perniagaan /
    Family
    Business Associates

    Sumber Kekayaan / Source of Wealth

    Penjualan Pelan
     Simpanan /  Pelaburan /  Persaraan  Perwarisan/  Lain-lain (sila nyatakan) /
    Others (please specify)
    Savings Sales of KWSP / EPF Inheritance
    _______________
    Investment Retirement Plan

    Sumber Dana / Source of Fund

    Pelan
    Penjualan
     Simpanan /  Pelaburan / Sales  Persaraan  Perwarisan  Lain-lain (sila nyatakan) /
    Others (please specify)
    Savings KWSP / EPF /Inheritance _______________
    of Investment
    Retirement Plan

    Akuan Pengesahan / Declaration


    Saya dengan ini mengesahkan bahawa semua maklumat yang diberikan di atas adalah tepat dan benar. Saya akan memaklumkan kepada ASNB sekiranya terdapat
    sebarang perubahan / I hereby confirm that all the information given is true and accurate. I will update ASNB accordingly, if there are any changes.

    Tandatangan / Signature : Nama / Name : Tarikh / Date :

    No KP Baru / NRIC :

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