Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 44
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47EP 200 IG 2
ANNEX 2
EXAMPLES OF FACTORS TO CONSIDER IN AML/CFT RISK ASSESSMENT
SECTION F: RECOMMENDATION
Accept client
Reject client
Assessed by:
Signature:
Name:
Position:
Date:
Approved by:
Signature:
Name:
Position:
Date:
44
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