Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 18
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47EP 200 IG 2
CLIENT INFORMATION FORM
(COMPANY)
FOR OFFICE USE
Verification of client’s details
1.
Verify each of the following details obtained in Section A to the
Document
business profile of the company obtained from the Accounting
verified to:
______________
and Corporate Regulatory Authority (ACRA) (for Singapore
incorporated companies), or incorporation documents from a
regulatory body (for foreign companies):
Copy of
-
Full legal name
document
Yes / No
-
Former names (if any)
retained:
-
Trading names (if any)
-
Incorporation / registration number
-
Country of incorporation / registration
-
Date of incorporation / registration
-
Registered address
-
Address of principal place of business (if different from
registered address)
The professional firm may consider accepting documents that
are certified to be true copies by an independent, qualified
person, such as a network firm, a notary public, or an external
law firm.
2.
If requested by the professional firm as necessary as per the
Document
professional firm’s policies and procedures, for every director,
verified to:
______________
verify each of the following details obtained in Section C to the
original identity card or passport (or other independent and
reliable identification document) that bears a photograph of the
Copy of
:
document
Yes / No
individual
retained:
-
Full Name
-
Aliases (if any)
-
Identity card or passport (or other identification
document) number
The professional firm may consider accepting documents that
are certified to be true copies by an independent, qualified
person, such as a network firm, a notary public, or an external
law firm.
18
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