Illustrative Customer Due Diligence Templates

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Implementation Guidance
EP 200 IG 2
Anti-Money Laundering and Countering the Financing
of Terrorism – Requirements and Guidelines for
Professional Accountants in Singapore
Illustrative Customer Due Diligence
Templates
This Implementation Guidance (IG) was issued by the Council of
the Institute of Singapore Chartered Accountants (ISCA) in
November 2015.

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