The following Practice Compliance precedent provides comprehensive and up to date legal information covering:
To be completed by the agent/intermediary.
Please complete, sign and return to [insert name].
Ownership and management
For corporate entities only.
Owners of interests greater than [5%]
During the last [five years] have any of your owners, directors, partners etc been government employees or officials, officials of a political party, candidates for public office or officials of a public international organisation (collectively ‘government officials’)?
If yes, attach a separate sheet identifying names, dates, titles and details.
To your knowledge, during the last [five years] have any of your owners, directors, partners etc been closely connected (ie having family, personal or business ties) to a government official?
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