Pakistan pep 2026

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The document is a PEP (Politically Exposed Persons) Identification Form used for initial KYC (Know Your Customer) and CDD (Customer Due Diligence) processes. It includes sections for collecting personal information about the account holder, determining if they hold any prominent public functions, and assessing their risk level as a customer. The form requires detailed responses regarding the individual's political affiliations, positions held, and relationships with other PEPs. It emphasizes the importance of conducting interviews and retaining documentation for compliance purposes.

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Click ‘Get Form’ to open the Pakistan PEP identification form in the editor.
Begin by entering the 'Account Opening Date' and 'Branch Code' in the designated fields. Ensure accuracy as these are crucial for identification.
Fill in the 'Branch Name', 'Region', and 'Account Number'. These details help in categorizing your account correctly.
Provide your 'CIF NO' and 'Title of Account'. If applicable, enter your CNIC Number for verification purposes.
Indicate whether you are a new or existing customer by selecting the appropriate option. If your account title is not an individual, provide the name of the individual associated with it.
Answer questions regarding high-ranking government officials, legislative assembly membership, judicial positions, and other relevant classifications by ticking 'Yes' or 'No'.
If identified as a PEP, complete sections 22 to 24 regarding source of wealth, shareholding percentage, and previous senior positions held.
Finally, ensure all information is accurate before submitting. Sign and date where required to affirm that all details provided are correct.

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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

Pakistan pep list Politically exposed person list download

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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.