Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants
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47Implementation Guidance
EP 200 IG 2
Anti-Money Laundering and Countering the Financing
of Terrorism – Requirements and Guidelines for
Professional Accountants in Singapore
Illustrative Customer Due Diligence
Templates
EP 200 IG 2 was first issued by the Council of the Institute of
Singapore Chartered Accountants (ISCA) in November 2015.
This IG is updated in June 2017.
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