Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 29
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47EP 200 IG 2
FORM B
(PERSON ACTING ON BEHALF OF CLIENT)
Are you 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
SECTION C: ENTITY PARTICULARS
If the person acting on behalf of the client is a legal entity (e.g. a company), please provide the following
additional information about the legal entity.
Full legal name:
Former names (if any):
Trading names (if any):
Incorporation / registration number:
Country of incorporation / registration:
Date of incorporation / registration:
Registered address:
Address of principal place of business
(if different from above):
Telephone number:
Email address:
29
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