Illustrative Customer Due Diligence Templates Page 25
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25EP 200 IG 2
Annex 2
The following services must comply with Section 4 of the Ethics Pronouncement 200:
Buying and selling of real estate;
Managing of client money, securities or other assets;
Management of bank, savings or securities accounts;
Organisation of contributions for the creation, operation or management of companies;
Creation, operation or management of legal persons or arrangements, and buying and selling of
business entities.
Corporate service providers are required to comply with Part II of the First Schedule of the Accounting
and Corporate Regulatory Authority (Filing Agents and Qualified Individuals) Regulations 2015, entitled
“Anti-Money Laundering and Anti-Terrorism Financing Measures”. Entities providing these services fall
under corporate service providers:
Formation of corporations or other legal persons;
Providing a registered office, business address or correspondence or administrative address or
other related services;
Acting, or arranging for another person to act as a partner of a partnership;
Acting, or arranging for another person to act in a position similar to the above in relation to other
legal persons;
Acting, or arranging for another person to act as director or secretary of a corporation;
Acting, or arranging for another person to act, as a shareholder on behalf of any corporation other
than one whose securities are listed on a securities exchange under section 2(1) or recognized
securities exchange under section 283(1) of the Securities and Futures Act.
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