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Due Diligence Questionnaire Form

RSM Malta Talent Management Services Limited has a zero-tolerance policy against all forms of bribery and corruption. Please complete the following questionnaire completely and truthfully to the best of your ability. The completion of this Questionnaire is one of the steps in the review process.

Are you or your immediate family, a Politically Exposed Person or have been entrusted with prominent public functions?

Are you or your immediate family, a Politically Exposed Person or have been entrusted with prominent public functions?

Within the past five (5) years:

Yes
No
Have you been subject to an investigation (current or previous) or are you aware of any action that may be taken against you by a governmental, public or regulatory authority or other professional body?
Have you been subject to a criminal investigations and/or litigation?
Have you been convicted of any offence, criminal or otherwise by tribunal or court? (breaches of traffic regulation are not reportable)
Have you been subject to regulatory disciplinary measures/actions?(including disqualification as a company director, or discharge from a position of trust).
Did you have a registration, authorization, membership refused, revoked, terminated, or expelled by a professional body or association other than on a voluntary basis?

Confirmation and Acknowledgment of Due Diligence Form

I confirm that I have read and understood the Questionnaire and confirm the following:
a) to the best of my knowledge, all information set forth in this response is accurate and complete;
b) I acknowledge and understand that the provision of false or misleading information may result in the termination of any relationship that may be entered in the future. Further, I understand RSM Malta Talent Management Services Limited reserves the right to recur to such other remedies as may be appropriate in the event of such termination.