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CONTENTS Mater Client Master Select Client Create Project Consultant Master Select Project Transactions Proposed Limit of Bank Cost of Project Means of Finance Additional Information Installed Capacity
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What is select client?
Select client refers to a specific client or group of clients that meet certain criteria for reporting purposes.
Who is required to file select client?
The financial institution or entity responsible for managing the client's account is required to file select client.
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Select client can be filled out electronically through the designated reporting system provided by the relevant regulatory authority.
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The purpose of select client is to provide transparency and accountability in financial transactions, especially in cases where there is potential for money laundering or terrorist financing.
What information must be reported on select client?
Information such as client identification details, transaction details, and any suspicious activities must be reported on select client.
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