Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 13
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47EP 200 IG 2
CLIENT INFORMATION FORM
(COMPANY)
SECTION B: BENEFICIAL OWNER (BO)
This section is not required to be completed for companies that are listed in Annex 1, unless requested by
the professional firm.
1.
Does the company have any BO?
Yes / No
A BO is a natural person (whether acting alone or together) who is either:
-
an individual who ultimately owns or controls the company,
whether directly or indirectly through a chain of ownership; or
-
an individual whom the company perform transactions for or on
behalf of.
This includes an individual who exercises or has the right to exercise
significant influence or control over the company, such as:
-
an individual who has an interest in more than 25% of the shares
in the company;
-
an individual who has shares with more than 25% of total voting
power in the company; or
-
an individual who holds the right, directly or indirectly, to appoint
or remove directors who hold a majority of the voting rights at
directors’ meetings.
If the response in question 1 above is “Yes”,
2.
(a) please list the full names and aliases, if any, of all the BOs.
Full name (and state aliases, if any)
1.
2.
3.
4.
5.
(b) please complete a Form A for each and every BO.
Yes (See Form A) / NA
13
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