Illustrative Customer Due Diligence Templates Page 12
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25EP 200 IG 2
FORM B
(Senior managing
officials)
○
Verification (for office use)
Verification of the identities of senior managing officials is to be done on the basis of risk. Reasonable
measures should be taken to verify the identity of the beneficial owners. For example, the following
documents can be collected:
☐
Copy of screening results from a reliable independent database (e.g., Thomson Reuters World-
Check, Dow Jones Risk and Compliance database) of the senior managing official
☐
Copy of passport or identification card (for Singaporeans and Singaporean Permanent Residents
only)
12
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