Get Ep200 Form

The Ep200 Form is essential for professional accountants in Singapore to comply with anti-money laundering and countering the financing of terrorism regulations. This guide provides clear, step-by-step instructions for filling out the form online, ensuring users can navigate through each section with ease.

Follow the steps to complete your Ep200 Form online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin with the identification section, entering full legal names, contact numbers, nationalities, and other required personal details.
3. For beneficial owners and individuals with executive authority, complete Form A and Form C as necessary by providing relevant details.
4. If the client is connected to a politically exposed person, complete Form D for each PEP involved.
5. Proceed with the risk assessment by answering questions regarding the client's background and whether they are connected to high-risk jurisdictions.
6. Finalize your entries by reviewing all information for accuracy and completeness.
7. Once all sections have been filled out, you can save changes, download, print, or share the completed Ep200 Form.

Start filling out your Ep200 Form online today to ensure compliance with regulatory requirements.