Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 31
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47EP 200 IG 2
FORM B
(PERSON ACTING ON BEHALF OF CLIENT)
FOR OFFICE USE
Verification of details of the person acting on behalf of the client
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
person acting on behalf of the client:
-
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
Copy of
original bank statement or recent utility bill).
document
Yes / No
retained:
Screening
Individual
3.
The following details of the person acting on behalf of the client:
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.
31
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