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Model 2 IGA Annex I June 6, 2014, ANNEX I DUE DILIGENCE OBLIGATIONS FOR IDENTIFYING AND REPORTING ON U.S. ACCOUNTS AND ON PAYMENTS TO CERTAIN NONPARTICIPATING FINANCIAL INSTITUTIONS I. General. A.

How to fill out annex i due diligence

How to fill out annex i due diligence:

1. Start by reading the instructions provided for completing annex i due diligence. This will provide you with a clear understanding of the requirements and expectations.
2. Gather all the necessary documentation and information that is relevant to the due diligence process. This may include financial records, contracts, identification documents, and any other relevant paperwork.
3. Carefully review each section of annex i and ensure that you understand the questions or statements being asked. If there are any terms or phrases that are unclear, seek clarification from the relevant authority or your legal advisor.
4. Provide accurate and honest responses to the questions or statements in annex i. It is important to be thorough and meticulous in your answers to ensure compliance and transparency.
5. If there are any supporting documents required for specific sections of annex i, make sure to attach them accordingly. This may include financial statements, third-party certifications, or any other relevant evidence.
6. Double-check your completed annex i for any errors or omissions. It is crucial to review it carefully to ensure all the required information has been provided and that it aligns with the instructions and guidelines given.
7. If you have any doubts or queries while filling out annex i, do not hesitate to consult with a legal professional, compliance officer, or the relevant authorities. They will be able to guide you through the process and address any concerns or uncertainties.

Who needs annex i due diligence?

1. Annex i due diligence is typically required by regulatory bodies, governmental agencies, or organizations that have specific compliance or due diligence requirements. This may vary depending on the jurisdiction and the nature of the business or industry.
2. Companies or individuals involved in mergers and acquisitions, contractual agreements, or financial transactions may be required to perform annex i due diligence as part of their legal and regulatory obligations.
3. In some cases, individuals or entities seeking to engage in partnerships, joint ventures, or collaborations may need to complete annex i due diligence to establish trust, credibility, and demonstrate their adherence to ethical and legal standards.

It is important to note that the specific requirements for annex i due diligence may vary depending on the jurisdiction and the purpose for which it is being conducted. It is essential to consult the relevant regulations, guidelines, and legal advisors to ensure accurate and compliant completion of annex i due diligence.

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What is annex i due diligence?

Annex I due diligence is a process that involves collecting, verifying, and documenting information about customers to ensure compliance with regulations and to mitigate risks.

Who is required to file annex i due diligence?

Financial institutions, banks, and other regulated entities are required to file Annex I due diligence.

How to fill out annex i due diligence?

Annex I due diligence should be filled out by collecting necessary information from customers, verifying its accuracy, and documenting the findings.

What is the purpose of annex i due diligence?

The purpose of Annex I due diligence is to prevent money laundering, terrorist financing, and other financial crimes by identifying and verifying customers.

What information must be reported on annex i due diligence?

Information such as customer's identity, address, source of funds, beneficial ownership, and risk assessment must be reported on Annex I due diligence.