Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 14
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47EP 200 IG 2
CLIENT INFORMATION FORM
(COMPANY)
If the response in question 1 above is “No”,
3.
3
(a) please list the full names and aliases, if any, of all persons having executive authority
in the
company.
Full name (and state aliases, if any)
1.
2.
3.
4.
5.
(b) please complete a Form A for each and every person having
Yes (See Form A) / NA
executive authority in the company.
SECTION C: BOARD OF DIRECTORS
4
Full name (and state aliases, if any):
Identity card or passport number
:
3
Examples of persons having executive authority in a company include the Chairman and the Chief Executive Officer.
4
Identity card number is preferred where applicable, such as for Singapore citizens and Singapore Permanent Residents . If identity
card or passport number is not available, consider other unique identification number from a reliable and independent identification
document (e.g. birth certificate).
14
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