Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 24
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47EP 200 IG 2
FORM A
(BENEFICIAL OWNER)
Is the individual a “close associate” of a current or former PEP?
3.
Yes / No
“Close associate” means a person who is closely connected to a PEP,
either socially or professionally. Examples include partners outside the
family unit (e.g. girlfriends, boyfriends, mistresses); prominent members
of the same political party, civil organisation, labour union as the PEP;
business partners or associates, especially those that share ownership
of legal entities with the PEP, or who are otherwise connected (e.g.
through joint membership of a company board). In the case of personal
relationships, the social, economic and cultural context may also play a
role in determining how close those relationships generally are.
If any of the responses in questions 1, 2 and 3 above is “Yes”, please
4.
Yes (See Form C) /
complete Form C.
NA
12
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:
12
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 engagement
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.
24
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