Politically Exposed Person. 12.1 By signing this Agreement, you certify to DCBank that you are not a Politically Exposed Foreign Person, or Politically Exposed Canadian Person or Head of an International Organization and that you are applying for a Card on your own behalf and not on behalf of any other person.
Politically Exposed Person. You must advise the Bank if you are, or become, a politically exposed person (“PEP”) or a senior foreign political figure (“SFPF”), or whether you, or a beneficial owner of an account or a legal entity customer, may be considered a PEP or an SFPF, or controlled by a PEP or an SFPF. The Bank reserves the right to not open or maintain accounts for a PEP or an SFPF. PEPs are individuals who are, or have been, entrusted with prominent public functions by a foreign country, domestically, or by an international organization, such as heads of state or of government, senior politicians, senior government, judicial, or military officials, senior executives of state-owned corporations, important political party officials, and senior management of an organization, and their family members who are related directly or through marriage or similar forms of partnership, and close
Politically Exposed Person. ● Please validate whether you are politically exposed person(s). A politically exposed person is (i) a physical person who holds, or during the last year has held, a high public office or position in a sovereignty other than Norway. Or (ii) is an immediate family member of a person as referred to under (i), or (iii) is known to be a close associate of a person as referred to under (i). Please see next page for further details.
Politically Exposed Person. Please confirm whether one or more or the beneficial owner(s) are politically exposed person(s). A politically exposed person is (i) a physical person who holds, or during the last year has held, a high public office or position in a sovereignty other than Norway. Or (ii) is an immediate family member of a person as referred to under (i), or (iii) is known to be a close associate of a person as referred to under (i). Please see below for further details. By holder of high public office or post as referred to in section 15, third paragraph (1), of the Norwegian Money Laundering Act, the following constitute a holder of high public office or post:
1) A Head of State, Head of Government, Minister or Deputy Minister;
2) A member of a national assembly;
3) A member of a higher court that makes decisions which only exceptionally may be appealed;
4) A member of the board of an auditor general, court of auditors or central bank;
5) An ambassador, charge d'affaires or high-ranking military officer;
6) A member of an administrative, managerial or controlling body in a state- owned undertaking; or
7) A holder of a corresponding office or post as referred to in (1) to (5) in an international organization. By immediate family member as referred to in section 15, third paragraph (2) of the Money Laundering Act, the following constitute an immediate family member:
1) A spouse or a partner who, pursuant to national legislation, is equivalent to a spouse;
2) A child;
3) A spouse or partner of a child; and
4) A parent. By close associate as referred to in section 154, third paragraph (3) of the Money Laundering Act, the following constitute a close associate: a physical person who is known to:
1) Be a beneficial owner in a legal arrangement or entity jointly with a person as referred to in section 15, third paragraph (1) or (2) of the Norwegian Money Laundering Act;
2) Have a close business connection to a person as referred to in section 15, third paragraph (1) or (2), of the Norwegian Money Laundering Act; or
3) Be the only beneficial owner in a legal arrangement or entity that in reality was established for the benefit of a person as referred to in section 15, third paragraph, (1) or (2), of the Norwegian Money Laundering Act.
Politically Exposed Person. Unless otherwise disclosed in Appendix A, the Purchaser represents and warrants that neither it nor, so far as known to it, any individual referred to in Section B7 or D3 (as applicable) of Appendix B is an individual who is a “Politically Exposed Person” (as defined in Appendix A-1).
Politically Exposed Person a person who is entrusted or has been entrusted with prominent public functions in the Republic of Latvia, in another EU or EEA Member State or a third country, including the head of the state, the head of administrative unit (municipality) of the state, the head of the government, a minister (a deputy minister or an assistant deputy minister, if such a position exists in the state), a state secretary or another high-ranking ofcial in the government or in the administrative unit (municipality) of the state, a member of the parliament or a similar legislative framework, a member of the governing body (board) of a political party, a judge of the constitutional court, a judge of the supreme court or a judge of another court (member of a judicial institution), a member of the council or of the board of the supreme audit institution, a member of the council or of the board of a central bank, an ambassador, a chargé d’affaires, a high-ranking military ofcer, a member of the council or of the board of a state-owned enterprise, the head (director, deputy director) of an international organization and a member of the board or a person who holds an equivalent position in that organization.
Politically Exposed Person. In case of PEPs, the account should be opened only after consent of the senior management and principal officer & all the required documents are collected and client should be marked as PEP in records. Where a client has been accepted and the client or beneficial owner is subsequently found to be, or subsequently becomes a PEP, registered intermediaries shall obtain senior management approval to continue the business relationship. Risk assessment has been done to identify, assess, and take effective measures to mitigate money laundering and terrorist financing risk with respect to clients, countries or geographical areas, nature and volume of transactions, payment method used by clients, etc. It also include any country specific information circulated by Government of India, SEBI etc. from time to time and updated list of individuals and entities who are subjected to sanction measures as required under United Nation’s Security Council Resolutions. (these can be accessed at xxxx://xxx.xx.xxx/sc/committees/1988/list.shtmland xxxx://xxx.xx.xxx/sc/committees/1267/aq_sanctions_list.shtml)
Politically Exposed Person. An individual who is or has been entrusted with a prominent public function.
Politically Exposed Person a person who is entrusted or has been entrusted with prominent public functions in the Republic of Latvia, in another EU or EEA Member State or a third country, including the head of the state, the head of administrative unit (municipality) of the state, the head of the government, a minister (a deputy minister or an assistant deputy minister, if such a position exists in the state), a state secretary or another high-ranking ofcial in the government or in the administrative unit (municipality) of the state, a member of the parliament or a similar legislative framework, a member of the governing body (board) of a political party, a judge of the constitutional court, a judge of the supreme court or a judge of another court (member of a judicial institution), a member of the council or of the board of the supreme audit institution, a member of the council or of the board of a central bank, an ambassador, a chargé d’affaires, a high-ranking military ofcer, a member of the council or of the board of a state-owned enterprise, the head (director, deputy director) of an international organization and a member of the board or a person who holds an equivalent position in that organization. 3 Member of the family of a politically exposed person – a person who is: a) a spouse of a politically exposes person or a person equivalent to a spouse. A person shall be treated as equivalent to a spouse provided that the laws of the respective country contain a provision for such status, b) a child of a politically exposes person or a child of a spouse of a politically exposed person, or of a person equivalent to a spouse, his/her spouse or a person equivalent to a spouse, c) parents, grandparents and grandchildren of a politically exposes person, d) brothers and sisters of a politically exposes person.
Politically Exposed Person. 7.1 By signing this Agreement, you certify to Refresh that you are not a "Politically Exposed Foreign Person", or "Politically Exposed Canadian Person" or “Head of an International Organization” and that you are applying for the Credit Facility on your own behalf and not on behalf of any other person.
