Implementation Guidance Ep 200 Ig 2 - Anti-Money Laundering And Countering The Financing Of Terrorism - Institute Of Singapore Chartered Accountants Page 8
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47EP 200 IG 2
CLIENT INFORMATION FORM
(INDIVIDUAL)
Are you a “close associate” of a current or former PEP?
3.
Yes / No
“Close associate” means a person who is closely connected to a PEP,
either socially or professionally. Examples include partners outside the
family unit (e.g. girlfriends, boyfriends, mistresses); prominent members of
the same political party, civil organisation, labour union as the PEP;
business partners or associates, especially those that share ownership of
legal entities with the PEP, or who are otherwise connected (e.g. through
joint membership of a company board). In the case of personal
relationships, the social, economic and cultural context may also play a
role in determining how close those relationships generally are.
If any of the responses in questions 1, 2 and 3 above is “Yes”, please
4.
Yes (See Form C) /
complete Form C.
NA
SECTION E: PERSON ACTING ON BEHALF OF CLIENT
1.
Please list the full names and relationship with client for all persons acting on behalf of the client.
Full Name
Relationship
1.
2.
3.
Please complete a Form B for each and every person acting on behalf of
2.
Yes (See Form B) / NA
the client.
8
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