A “politically exposed person” is a person who is or was entrusted with important functions such as:
Are you now or have you ever been the holder of public or political office in any company, such as Head of State, Prime Minister, Head of Government, Government Minister, Parliamentary Secretary, Permanent Secretary, Senior Judicial Official, Senior Military Official, Senior Government Official, Chairman, Director, Commissioner or Chief Executive Officer of a state owned company, Commission or Regulatory Body, Member of the Tobago House of Assembly, Regional Corporation, Statutory Authority or a Senior Member of a political party or a senior politician?
2. Have you ever been a member of a terrorist group?*
3. Do you now belong to any terrorist group?*
4. Do you reside or work from time to time in a foreign country?*
By signing, I nominate the above person(s)…
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