CCCU Membership Application Form




  • A "politically exposed person" means a person who is or was entrusted with important public functions such as:

    • (a) a current or former senior official in the Executive, Legislative, Administrative or Judicial branch of government, whether elected or not;
    • (b) a senior official of a major political party; (c) a senior executive of a government-owned commercial enterprise;
    • (d) a senior military official;
    • (e) an immediate family member of a person mentioned in paragraphs (a) to (d) meaning the spouse, parents, siblings or children of that person and the parents, siblings and additional children of the person's spouse.
    • (f) A close personal or professional associate of the person mentioned in (a) to (d).
    Questionnaire to be completed in accordance with the Laws of Trinidad and Tobago relative to 'Know Your Customers'.
    Please complete by ticking the boxes below that are applicable to you:

  • MM slash DD slash YYYY
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