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FATWA/CRS Controlling Person Recertification Form Part 1 Identification of Individual Controlling Person Name: Date of Birth (DDMMYYYY): Country of Birth: New IC Number: Current Residence Address:
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How to fill out online controlling person self-certification

How to fill out online controlling person self-certification
01
Access the online controlling person self-certification form on the respective website or platform.
02
Fill in your personal details such as your name, contact information, and identification details.
03
Provide information about your role as a controlling person, including your responsibilities and authority within the organization.
04
Declare any conflicts of interest or potential conflicts of interest that may affect your ability to perform your role objectively and impartially.
05
Confirm your understanding and compliance with relevant laws, regulations, and policies.
06
Review the filled-out form for accuracy and completeness.
07
Submit the online controlling person self-certification form electronically or follow any additional instructions provided.
Who needs online controlling person self-certification?
01
Individuals who hold controlling positions within organizations or entities.
02
Those who have decision-making authority and responsibilities that can significantly influence the operations and outcomes of the organization.
03
Persons who may have access to sensitive information or have the potential to engage in activities that may pose a risk to the organization's integrity or compliance with regulations.
04
Controlling persons may include executives, directors, managers, or individuals with significant ownership stakes in the organization.
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What is online controlling person self-certification?
Online controlling person self-certification is a process where individuals confirm their status as controlling persons of a company through an online platform.
Who is required to file online controlling person self-certification?
Any individual who holds a controlling position within a company is required to file online controlling person self-certification.
How to fill out online controlling person self-certification?
To fill out online controlling person self-certification, individuals need to log in to the designated platform, provide their personal information, and confirm their controlling person status.
What is the purpose of online controlling person self-certification?
The purpose of online controlling person self-certification is to ensure transparency and compliance with regulations regarding controlling persons within companies.
What information must be reported on online controlling person self-certification?
Information such as personal details, relationship to the company, and level of control must be reported on online controlling person self-certification.
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