Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 22
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47EP 200 IG 2
FORM A
(BENEFICIAL OWNER)
SECTION B: OCCUPATION / BUSINESS DETAILS
What is the individual’s occupation?
1.
2.
If the individual is a business owner,
please provide details of the industry
and business (e.g. products / services).
In the individual’s occupation / business,
3.
which are the primary countries in which
the individual has dealings with?
In the individual’s occupation / business,
4.
Yes /No
does the individual deal with any
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.
22
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