Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 39
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47EP 200 IG 2
ANNEX 1
EXEMPTION FOR IDENTIFICATION AND VERIFICATION OF
SHAREHOLDERS AND BENEFICIAL OWNERS,
UNLESS REQUESTED BY THE PROFESSIONAL FIRM
FOR OFFICE USE
Unless the professional accountant or the professional firm has doubts about the veracity of the CDD
information obtained or suspects that the client, business relations with, or transaction for the client may
be connected with money laundering or terrorist financing activities, it is not necessary for the
professional accountant or professional firm to identify and verify the identity of any shareholder or
beneficial owner of a client if the client is an entity listed in Annex 1.
39
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