A financial questionnaire assessing the source of funds, source of wealth, confidentiality agreements, regulatory status, and politically exposed person (PEP) status related to a client. It includes questions about third-party fund sources, future sources of funds, and the client's wealth origins. It also inquires about any confidentiality agreements, changes in regulatory status, and any adverse information or PEP relationships that could pose reputational risks.
documents/EFTA01365704.pdf
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