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COM. SG Page 1 of 4 For changes relating to trusts please submit the Verification of Trust form. Please ensure that requested documents are attached and the sections below are duly completed in accordance to company registration to ACRA Accounting and Corporate Regulatory Authority. SINGAPORE POLICY SERVICES Enhanced Due Diligence Form Particulars of Client / Business Entity Name of Insured NRIC/Passport/FIN No. of Insured Name of Policy Owner / Business Entity Company Registration No UEN No. o ...

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How do I fill out an enhanced due diligence form?

Enhanced Due Diligence Checklist Customer Information: Nature of Business or Activity: Source of Funds: Beneficial Ownership: Transaction History and Patterns: Geographic Risk Assessment: Politically Exposed Persons (PEPs): Sanctions and Watchlists:

Why is there a need for Enhanced Due Diligence in banking?

Enhanced customer due diligence involves carrying out extra checks on a customers identification, collecting additional information and doing additional verification. Carrying out ECDD allows you to decide whether a suspicious matter should be reported.

What is Enhanced Due Diligence (EDD)?

How to Execute Enhanced Due Diligence? Using A Risk-Based Approach. Finding Additional Credentials. Analyzing the Origin and Ultimate Useful Ownership (UBO) of Funds. Tracking Ongoing Transactions. Adverse Media and Negative Control. Visit On-Site. Writing a Report Paper to Investigate.

Who qualifies for simplified CDD?

Simplified due diligence is the lowest level of due diligence that can be completed on a customer. This is considered appropriate where there is little opportunity or risk of your services or customer becoming involved in money laundering or terrorist financing.

What is CDD form?

In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field. Customer due diligence is the processes used by financial institutions to collect and evaluate relevant information about a customer or potential customer.

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