Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 6
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47EP 200 IG 2
CLIENT INFORMATION FORM
(INDIVIDUAL)
SECTION C: OCCUPATION / BUSINESS DETAILS
1.
What is your occupation?
2.
If you are a business owner, please
provide details of the industry and
business (e.g. products / services).
3.
In your occupation / business, which are
the primary countries in which you have
dealings with?
4.
In your occupation / business, do you
Yes /No
deal with any individual or entity from
the following countries:
Democratic People’s Republic of
-
Korea
-
Democratic Republic of the
Congo
-
Eritrea
-
Iran
-
Libya
-
Somalia
-
South Sudan
-
Sudan
-
Yemen
If the above is “Yes”, please indicate the
specific countries and the nature of
those dealings.
6
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