Illustrative Customer Due Diligence Templates Page 2
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25EP 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
CONTENTS
Pages
Customer Due Diligence Flowchart
..................................................................................
4
Main Form for Natural Persons and Sole Proprietorships
.................................................
56
Main Form for Legal Persons
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78
Form A for Beneficial Owners
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910
Form B for Senior Managing Officials
1112
Form C for Individuals with Executive Authority/Agents
1314
Form D for Politically Exposed Persons
1516
Risk Assessment Form
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1721
Approval Form for High-Risk Engagements
22
Main Form for Higher Risk Clients
23
2
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Parent category: Education