Mortgage ArchitectsTeam Carey Benvenuti

Borrower Politically Exposed Person (PEP) Declaration

Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) legislation requires mortgage brokerages to collect this information from clients.

Your details

Declaration

Have you, one of your family members, or a close associate ever been a Foreign PEP, Domestic PEP, or Head of an International Organization?

Signatures

Type your legal name above
Client signature2026-07-15
Henry Schmitt
Broker signaturePre-filled2026-07-15