Politically Exposed Person / Head of International Organization Questionnaire

Lionsview Mortgages is dedicated to combating money laundering and terrorist financing by implementing FINTRAC and BCFSA regulations, policies and procedures. As part of these efforts, we are committed to identifying and assessing any potential risks associated with Politically Exposed Persons (PEPs) and Heads of International Organizations.

This form plays a vital role in our risk management process, helping us to gather essential information for evaluating the risk profiles of mortgage applicants. We kindly request that you complete all sections accurately to assist in our due diligence efforts and ensure compliance with regulatory requirements.

 

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    [1/5] Politically Exposed Foreign Person (PEFP)

    Do you currently or have you ever held either one of the following offices or positions in/or on behalf of a foreign country?

    • A head of state or government

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

    • A deputy minister (or equivalent)

    • An ambassador or an ambassador’s attaché or councillor

    • A military general (or higher rank)

    • A president of a state-owned company or bank

    • A head of a government agency

    • A judge

    • A leader or president of a political party in a legislature

    YesNo

    [2/5] Domestic Politically Exposed Person (PEP)

    Do you hold or have you held within the last 5 years one of the following specific offices or positions in or on behalf of the Canadian federal government, a Canadian provincial government, or a Canadian municipal government:

    • Governor General, lieutenant governor or head of government

    • Member of the Senate or House of Commons or member of a legislature

    • Deputy minister or equivalent rank

    • Ambassador, or attaché or counsellor of an ambassador

    • Military officer with a rank of general or above

    • President of a corporation that is wholly owned directly by Her Majesty in right of Canada or a province

    • Head of a government agency

    • Judge of an appellate court in a province, the Federal Court of Appeal or the Supreme Court of Canada

    • Leader or president of a political party represented in a legislature; or mayor (a mayor includes the head of a city, town, village, or rural or metropolitan municipality, regardless of the size of the population)

    YesNo

    [3/5] Domestic Politically Exposed Person (PEP)

    • Governor General, lieutenant governor or head of government

    • Member of the Senate or House of Commons or member of a legislature

    • Deputy minister or equivalent rank

    • Ambassador, or attaché or counsellor of an ambassador

    • Military officer with a rank of general or above

    • President of a corporation that is wholly owned directly by Her Majesty in right of Canada or a province

    • Head of a government agency

    • Judge of an appellate court in a province, the Federal Court of Appeal or the Supreme Court of Canada

    • Leader or president of a political party represented in a legislature; or mayor (a mayor includes the head of a city, town, village, or rural or metropolitan municipality, regardless of the size of the population)

    Have you held one of the above positions in the past five years?

    YesNo

    [4/5] Head of an International Organization (HIO)

    Do you hold - or have held in the past five years - one of the following positions:

    • The head of an international organization established by the governments of states

    • The head of an institution established by an international organization

    • The head of an international sports organization

    YesNo

    [5/5] Family Member of a PEFP / PEP / HIO

    Do any of your family members hold or have they ever held any of the listed offices or positions?

    • The head of an international organization established by the governments of states

    • The head of an institution established by an international organization

    • The head of an international sports organization

    For the purpose of this inquiry, family members include mother or father, child, spouse, or common-law partner, spouse's or common-law partner's mother, father, brother, sister, half-brother, or half-sister (that is, any other child of the individual's mother or father).

    YesNo

    Please describe the source(s) of your downpyment in detail.

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