Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 17

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EP 200 IG 2
CLIENT INFORMATION FORM
(COMPANY)
SECTION H: ADDITIONAL INFORMATION
Any other information requested by the
8
professional firm as necessary
9
Declaration by Person Acting on Behalf of Client
I declare that the information provided in this form is true and correct. I am aware that I may be subject to
prosecution and criminal sanctions under written law if I am found to have made any false statement
which I know to be false or which I do not believe to be true, or if I have intentionally suppressed any
material fact.
Signature:
Name of person acting on
behalf of company:
Position in or relationship
with the company:
Date:
8
For example, the group or ownership chart of the companies.
9
A person appointed to act on behalf of the client may be an officer of the company who enters into the business relationship with
the professional firm/professional accountant on behalf of the company. This person is usually the one who signs the engagem ent
letter with the professional firm on behalf of the client. Alternatively, the person may be an agent (individual or entity) appointed by
the client to act on its behalf.
17

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