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PEP Declaration Form Template by Muhamad Firdaus is a document available to read on EtoBox.
What is PEP Declaration Form Template about?
This document contains a declaration form for Bank Pembangunan Malaysia Berhad (BPMB) regarding politically exposed persons (PEPs). The form requests the name, account number, and ID information of the director/shareholder. It then asks the declarant to check boxes indicating if they or anyone closely related or associated with them are a member of the royal family, politician, senior government official, senior law enforcement official, director of a government-owned company, or senior management at an int
- Author
- Muhamad Firdaus
- Language
- EN