Get Cdd Checklist

Completing the Cdd Checklist online is a crucial step in ensuring proper customer due diligence. This guide will provide you with a comprehensive overview of the steps needed to fill out the form accurately and efficiently.

Follow the steps to fill out the Cdd Checklist online.

1. Click ‘Get Form’ button to obtain the form and open it for editing.
2. Indicate the date and account title. Make sure all entries reflect accurate information related to the investor.
3. Provide the account or UIN number clearly in the designated field to ensure proper identification of the account.
4. In Section A, please check the appropriate boxes to confirm the classification of the investor, such as individuals, partnerships, or institutions.
5. For each category of investor, list and tick all the minimum required documents as indicated, such as CNIC, proof of employment, and certificates of incorporation.
6. If any documents or information are missing, clearly note them in the designated area. If all documents are complete, proceed to Section B.
7. In Section B, answer assessment questions regarding the investor’s status and provide any necessary supporting documentation, as needed.
8. Continue to Section C, where you will categorize the investor based on their risk profile by selecting the appropriate risk category.
9. If applicable, complete Sections D and E, focusing on additional assessments of unlisted private financial institutions or individual investors.
10. Finally, review the entire document for accuracy, save any changes, and prepare to download, print, or share the completed form.

Complete your Cdd Checklist online now to ensure you meet all regulatory requirements.