Pep declaration form 2026

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4.9 out of 5

54 votes

The document is a self-certification form for clients to declare their status as a Politically Exposed Person (PEP) in compliance with Irish Anti-Money Laundering legislation. It outlines the definition of a PEP, including prominent public functions and close associates or family members of PEPs, and requires clients to confirm their status by selecting an option and signing the form.

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Click ‘Get Form’ to open the pep declaration form in the editor.
Begin by reading the definition of a Politically Exposed Person (PEP) carefully. This section outlines who qualifies as a PEP, including roles such as heads of state and members of parliament.
In the next section, select the appropriate box to confirm your status as either a PEP or not a PEP. Ensure you only select one option.
Fill in your name in blocks as required. This is essential for identification purposes.
Sign the declaration at the bottom of the form to validate your submission.
Finally, enter the date on which you are completing this form before submitting it back to our offices.

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Versions	Form popularity	Fillable & printable
2014	4.9 Satisfied (54 Votes)

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