Pakistan pep 2025

Show details

4.8 out of 5

254 votes

The document is a PEP (Politically Exposed Persons) Identification Form used for initial KYC (Know Your Customer) and CDD (Customer Due Diligence) processes. It collects detailed information about the account holder, including their status as a high-ranking government official, member of a legislative assembly, judicial official, diplomat, military official, or other prominent public functions. The form requires declarations regarding the source of wealth and shareholding in corporations for identified PEPs. It emphasizes the need for interviews and compliance approvals when dealing with PEPs to ensure adherence to AML/CFT guidelines.

Here's how it works

01. Edit your pakistan pep online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send pep identification form via email, link, or fax. You can also download it, export it or print it out.

How to modify Pakistan pep online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

With DocHub, making adjustments to your documentation takes just a few simple clicks. Follow these quick steps to modify the PDF Pakistan pep online free of charge:

Sign up and log in to your account. Log in to the editor with your credentials or click Create free account to test the tool’s features.
Add the Pakistan pep for editing. Click the New Document option above, then drag and drop the document to the upload area, import it from the cloud, or using a link.
Change your document. Make any adjustments required: insert text and photos to your Pakistan pep, highlight important details, erase parts of content and replace them with new ones, and add symbols, checkmarks, and areas for filling out.
Complete redacting the form. Save the modified document on your device, export it to the cloud, print it right from the editor, or share it with all the parties involved.

Our editor is super easy to use and efficient. Give it a try now!

See more pakistan pep versions

We've got more versions of the pakistan pep form. Select the right pakistan pep version from the list and start editing it straight away!

Versions	Form popularity	Fillable & printable
2018	4.8 Satisfied (254 Votes)

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is PEP in Pakistan?

Politically Exposed Persons (PEP) are individuals who are or have been entrusted with prominent public functions either domestically/foreign country/ international organization.

What are examples of POLITICALLY EXPOSED PERSONS?

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.

What is a PEP in sbp?

Politically Exposed Persons or PEPs are individuals who are entrusted with prominent public functions either domestically or by a foreign country, or in an international organization, for example Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives

What is PEP known for?

Largest single brand retailer in South Africa Known for delivering best products for less, PEP maintains its price leadership through operational efficiencies and regular price benchmarking, consistently offering the lowest prices to customers.

What is an example of a foreign PEP?

Foreign PEPs These include heads of state, members of a legislative assembly, senior judicial/military officials, ambassadors, leaders of political parties, etc. Once an individual has been classified as a foreign PEP, they remain so forever.

nbp pep

Politically Exposed person list download Politically exposed person meaning in urdu

Who are politically exposed persons in Pakistan?

Politically exposed person or PEP means an individual who is or has been entrusted with a prominent public function in Pakistan, a foreign country, or in an international organization and includes but is not limited to: (i) heads of states, heads of governments, ministers and deputy or assistant ministers by

Who qualifies as a politically exposed person?

In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence they may hold.