Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 33
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47EP 200 IG 2
FORM B
(PERSON ACTING ON BEHALF OF CLIENT)
10.
Documentary evidence of the search performed and results,
Yes / No
including any investigation and disposition of exceptions have
been retained.
Verification of authorisation of person acting on behalf of the client
11.
Verify the authorisation of the person to act on behalf of the
Document
client to appropriate documentary evidence. For example, for an
verified to:
______________
external agent, this could be the company resolution, letter of
appointment or power of attorney. For an officer of the company,
this could be the company resolution; or relying on the
Copy of
professional firm’s knowledge and judgement given the seniority
document
Yes / No
and responsibilities of the officer in the company.
retained:
33
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