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DUE DILIGENCE QUESTIONNAIRE FORM B (NGO s, Civil ... 2026
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- Click ‘Get Form’ to open the DUE DILIGENCE QUESTIONNAIRE FORM B in the editor.
- Begin by filling out Part I: Corporate Information. Enter the name of your organization, registered address, and physical address of the head office if applicable.
- Specify the type of organization and provide details such as country of registration and date of incorporation. Ensure all fields are accurately completed.
- In section 10, outline key beneficiaries and sources of funds. If your organization operates outside Nigeria, indicate this and provide necessary details.
- Proceed to list management/key employees and board of trustees in the designated sections, ensuring you include citizenship information.
- Move to Part II regarding Anti-Money Laundering policies. Answer questions about documented policies and any potential conflicts of interest among key persons.
- Finally, review all entries for accuracy before saving or exporting your completed form directly from our platform.
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