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

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EP 200 IG 2
ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING
OF TERRORISM – REQUIREMENTS AND GUIDELINES FOR
PROFESSIONAL ACCOUNTANTS IN SINGAPORE
ILLUSTRATIVE CUSTOMER DUE DILIGENCE TEMPLATES
CONTENTS
Pages
Customer Due Diligence Flowchart
..................................................................................
4
Client Information Form (Individual)
.................................................................................
511
Client Information Form (Company)
.................................................................................
1220
Form A: Beneficial Owner
.................................................................................................
2126
Form B: Person Acting on Behalf of Client
2733
Form C: Politically Exposed Person
3437
Annex 1: Exemption for Identification and Verification of Shareholders and Beneficial Owners,
3839
Unless Requested by the Professional Firm
Annex 2: Examples of Factors to Consider in AML/CFT Risk Assessment
.......................
4044
Annex 3: Example of Enhanced CDD Relating to Source of Wealth and Funds
4547
2

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