Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 46
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47EP 200 IG 2
ANNEX 3
EXAMPLE OF ENHANCED CDD RELATING TO SOURCE OF WEALTH AND FUNDS
S$ ____________, of which
S$ ____________ or ____________% is
PEP-related.
S$ ____________, of which
S$ ____________ or ____________% is
PEP-related.
25
Source of funds
:
Any other information
requested by the
professional firm as
necessary:
25
Source of funds refers to the origin of the particular funds or other assets which are the subject of the establishment of business
relations (e.g. the amounts for capital injection purposes or amounts deposited for opening of bank accounts as part of the business
relations).
46
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