Be scam aware. We’ll never ask you for your Internet banking password, nor will we ever ask you to move money to another Community First account or other financial institution. If you’re ever unsure, call us back on the number published on our website. If you’re asked to open an account at another financial institution, do not proceed.

Politically Exposed Persons

 
 

What is a Politically Exposed Person?

 
  • A Politically Exposed Person (PEP) is someone who performs important public functions, for example:
  • Heads of state, government and cabinet ministers;
  • Influential functionaries in nationalised industries and government administration;
  • Senior judges;
  • Senior party functionaries;
  • Senior and/or influential officials, functionaries and military leaders and people with similar functions in international or supranational organisations;
  • Members of ruling royal families;
  • Senior and/or influential representatives of religious organisations (if these functions are connected with political, judicial, military or administrative responsibilities).
 
 
 
 
 

Community First Credit Union LimitedABN 80 087 649 938 | Operating as Community First Bank | AFSL and Australian credit licence 231204| BSB 512-170