Family circumstances information (e.g. your marital status and dependents) if you are a PEP or a close associate of a PEP. Employment/role and education details (for example, the organisation you work for, public roles (including political, diplomatic, religious, judicial, military and trade un...
Family circumstances information (e.g. your marital status and dependents) if you are a PEP or a close associate of a PEP. Employment/role and education details (for example, the organisation you work for, public roles (including political, diplomatic, religious, judicial, military and trade un...