A personal candidates for membership questionnaire boards of MFIs departments In smaller finance expert

Name

Nationality

Date of Birth

Credit Code

Academic Qualifications

Specialization

Date Obtained

Current Position

workplace

Practical Experiences

Previous Jobs

First Question

What is the quality of your candidacy for membership in the Board of Directors?

Yes No

If the answer is yes, please provide details

Second Question

Do you have a direct or indirect relationship with the microfinance institution nominated for membership in its board of directors or are you related to any person working in a leadership position in it or in one of its subsidiaries?

Yes No

If the answer is yes, please provide details

Third Question

Have you worked for one of the parties contributing to the microfinance institution during the previous two years, or an employee of any of the offices of current or former auditors, or any of the parties that he audited?

Yes No

If the answer is yes, please provide details

Fourth Question

Do you work in an executive position in any institution where any of the leadership employees of the MFI holds a senior position or is a member of a group of individuals or bodies controlling the MFI?

Yes No

If the answer is yes, please provide details

Fifth Question

Do you or the entities that own or contribute to have bad debts with any bank?

Yes No

If the answer is yes, give details

Sixth Question

Have you ever filed for bankruptcy, stopped paying your debts, or made a debt rescheduling settlement?

Yes No

If the answer is yes, give details

Seventh Question

Have you ever committed a banking offense and been punished or have any legal action taken against you?

Yes No

If the answer is yes, give details

Eighth Question

Have you ever been sentenced to prison for any reason in any country?

Yes No

If the answer is yes, give details

First Approve

I declare that the data contained in my answers to the questions are complete and correct, and I undertake to notify the Central Bank of Sudan as soon as I become aware of any change that occurs to these data.

Name

Signature

Date

Second Approve

Microfinance institution name

The signature of the Secretary of the Board of Directors and the stamp of the MFU

Date

Warning

In the event that incorrect information is provided, the application will be rejected, the candidate will be denied nomination in the future, and a banker will be banned and legal action will be taken against him.