Illustrative Customer Due Diligence Templates Page 23

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EP 200 IG 2
MAIN FORM
(For higher-risk
clients only)
Enhanced Customer Due Diligence
Additional information required for Enhanced CDD
Source(s) of wealth:
Approximate Amount (SGD)
Select where appropriate
Net Worth
Annual Income
Operating income
From shareholders
From group companies
Investment
Credit facilities
Others (please specify):
Source of funds:
Background and
purpose of any
transaction(s) that the
firm has been engaged
to carry out:
Any other additional
information:
23

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