Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 27
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47EP 200 IG 2
FORM B
(PERSON ACTING ON BEHALF OF CLIENT)
Please complete a Form B for each and every person appointed by the client to
13
act on behalf of the client
.
All information requested in this form is required to be provided in full for client
acceptance. The information declared must be true and correct. Documents to
verify the information will be requested.
SECTION A: PERSONAL PARTICULARS
Full name:
Aliases (if any):
Identity card or passport
14
number
:
Nationality
(please indicate all nationalities):
Date of birth:
Residential address:
Telephone number:
Email address:
13
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 his or its behalf.
14
Identity card number is preferred where applicable, such as for Singapore citizens and Singapore Permanent Residents. If identity
card or passport number is not available, consider other unique identification number from a reliable and independent identif ication
document (e.g. birth certificate).
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