Get a free Annuity Quote! Visit us at www.LifeAnnuities.com or call us Toll Free 877-842-3863.
Canada Saturday, July 22, 2017

PEFP Form

pefp form

 

Download: open new window PEFP

 

BMO Insurance

Canada Life

Empire Life

Manulife

Sun Life

Standard Life

Transamerica

PEFP Form

Politically Exposed Foreign Persons

PEFPs are individuals (or their direct family members, and/or the person on whose behalf they are making payment) who now hold or ever did hold a senior position in or on behalf of a non- Canadian: government, civil or diplomatic service, military, government-owned corporation, political party or court.

 

Politically exposed foreign person means an individual who now holds, or has at any time in the past held, one or more of the following offices or positions in or on behalf of a foreign state:

 

• a head of state or government,

• a member of the executive council of government or member of a legislature,

• a deputy minister or equivalent,

• an ambassador or an ambassador’s attaché or counsellor,

• a military officer with a rank of general or above,

• a president of a state-owned company or bank,

• a head of a government agency,

• a judge, or

• a leader or president of a political party in a legislature, and includes the following family members of such an individual:

• the spouse or common-law partner of such individual,

• a child of such individual,

• the mother or father of such individual,

• the mother or father of such individual’s spouse or common-law partner, and

• a brother, sister, half-brother or half-sister of such individual

 

For more information on PEFP please visit the FINTRAC website.

 

Download and Print the PEFP Form

PEFP Form: BMO Insurance

pefp from BMO Insurance

BMO PEFP Form.

File format pdf pdf

File size: 67 kb

No. of pages: 2 pages

 

 

 

 

 

 

 

PEFP Form: Canada Life Insurance

pefp from Canada Life

Canada Life PEFP Form

File format pdf pdf

File size: 26 kb

No. of pages: 2 pages

 

 

 

 

 

 

 

PEFP Form: Empire Life Insurance

pefp from Empire Life Empire Life PEFP Form

File format pdf pdf

File size: 151 kb

No. of pages: 2 pages

 

 

 

 

 

 

 

 

PEFP Form: Manulife Insurance

pefp from Manulife

Manulife PEFP Form

File format pdf pdf

File size: 36 kb

No. of pages: 1 pages

 

 

 

 

PEFP Form: Sun Life Insurance

pefp from Sun Life

Sun Life PEFP Form

File format pdf pdf

File size: 206 kb

No. of pages: 4 pages

 

 

 

 

 

 

 

PEFP Form: Standard Life Insurance

pefp from Standard Life

Standard Life PEFP Form

File format pdf pdf

File size: 104 kb

No. of pages: 1 pages

 

 

 

 

 

PEFP Form: Transamerica Life Insurance

pefp from Transasmerica Life

Transamerica Life PEFP Form

File format pdf pdf

File size: 80 kb

No. of pages: 1 pages

 

 

 

About FINTRAC

The Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC, is Canada's financial intelligence unit, a specialized agency created to collect, analyze and disclose financial information and intelligence on suspected money laundering and terrorist activities financing .

 

Created in July 2000, the Centre is an integral part of our country's engagement in the global fight against money laundering and the financing of terrorist activities.

Life Annuities Twiiter YouTube Facebook Pinterest RSS Feed Linkedin G plus

The Hughes Trustco Group | Website: LifeAnnuities.com | Email: info@trustco.ca | Toll Free: 877-842-3863
Download our free Life Annuities Ebook and Company Brochures at LifeAnnuities.com.