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Implementation Guidance EP 200 IG 2 Antimony Laundering and Countering the Financing of Terrorism Requirements and Guidelines for Professional Accountants in Singapore Illustrative Customer Due Diligence.
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ISCA FAQ
An “agent”, in relation to a customer, is a person appointed by the customer to act on the customer's behalf in any business relationship.
Under financial regulations, a beneficial owner is considered anyone with a stake of 25% or more in a legal entity or corporation. Beneficial owners can also be considered anyone with a significant role in the management or direction of those entities, or any trusts that own 25% or more of an entity.
Customer due diligence (CDD) is a process of checks designed to identify, risk assess and verify your client to make sure they are who they say they are.
(a) Beneficial owner – The natural person(s) who ultimately owns or controls a client, or the natural person on whose behalf a transaction is being conducted.
Ultimate Beneficial Ownership (UBO) is an ultimate beneficial owner or the ultimate interested party refers to the natural person who ultimately owns or controls a customer and / or the natural person on whose behalf a transaction is conducted, ing to the Financial Action Task Force (FATF) - a regulatory body to ...
For example, if your client company is owned by another company and that company is owned by an individual, the individual at the top of that chain is your client company's ultimate beneficial owner because they ultimately hold beneficial ownership of the client.
EP 200 provides the anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements and guidelines for professional accountants in Singapore.
EP 200 provides the anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements and guidelines for professional accountants in Singapore.
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User's Guide - XP-200
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