Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 5
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47EP 200 IG 2
CLIENT INFORMATION FORM
(INDIVIDUAL)
All information requested in this form is required to be provided in full for client
acceptance. The information declared must be true and correct. Documents to
verify the information will be requested.
SECTION A: PERSONAL PARTICULARS
Full name:
Aliases (if any):
1
Identity card or passport number
:
Nationality
(please indicate all nationalities):
Date of birth:
Residential address:
Telephone number:
Email address:
SECTION B: SCOPE OF SERVICES
Details of scope of services (if not set out in a letter of engagement)
1
Identity card number is preferred where applicable, such as for Singapore citizens and Singapore Permanent Residents . If identity
card or passport number is not available, consider other unique identification number from a reliable and independent identification
document (e.g. birth certificate).
5
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