Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 16
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47EP 200 IG 2
CLIENT INFORMATION FORM
(COMPANY)
SECTION F: SCOPE OF SERVICES
Details of scope of services (if not set out in a letter of engagement)
SECTION G: BUSINESS DETAILS
1.
Please provide details of the industry
and business (e.g. products / services).
2.
Which are the primary countries in which
the company has dealings with?
3.
Does the company deal with any
Yes /No
individual or entity from the following
countries:
Democratic People’s Republic of
-
Korea
-
Democratic Republic of the
Congo
-
Eritrea
-
Iran
-
Libya
-
Somalia
-
South Sudan
-
Sudan
-
Yemen
If the above is “Yes”, please indicate the
specific countries and the nature of
those dealings.
16
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