Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 25
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47EP 200 IG 2
FORM A
(BENEFICIAL OWNER)
FOR OFFICE USE
Verification of individual’s details
1.
Verify each of the following details obtained in Section A to the
Document
original identity card or passport (or other independent and
verified to:
______________
reliable identification document) that bears a photograph of the
individual:
-
Full name
Copy of
-
Aliases (if any)
document
Yes / No
-
Identity card or passport (or other identification
retained:
document) number
-
Nationality
-
Date of birth
-
Residential 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.
Where the identity card or passport (or other independent and
Document
reliable identification document) does not indicate the residential
verified to:
______________
address, verify to other independent and reliable document
containing the residential address of the individual (e.g. an
original bank statement or recent utility bill).
Copy of
document
Yes / No
retained:
Screening
3.
The following details of the individual:
Yes / No
-
Full name
-
Aliases (if any)
-
Identity card or passport (or other identification
document) number
-
Residential address
have been screened, as a minimum, to:
(a) The “Lists of Designated Individuals and Entities” on the
Monetary Authority of Singapore website;
(b) The “Terrorist Alert List” on the ISCA website; and
(c) Any other similar lists and information required of
professional firms for screening purposes stipulated by
relevant authorities in Singapore such as the Accounting and
Corporate Regulatory Authority.
25
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