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ENHANCED DUE DILIGENCE FORMFinancial Intelligence Act, 13 of 2012 (FIA)This form must be completed where the client or person identified on the KYC form is considered to be a high risk, including

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How to fill out enhanced due dilligence form

01

Obtain the enhanced due diligence form from the relevant department or organization.

02

Read the form instructions carefully to understand the information required.

03

Provide accurate and detailed information about the subject of the due diligence.

04

Include any supporting documentation or evidence to verify the information provided.

05

Double-check all information before submitting the form to ensure accuracy and completeness.

Who needs enhanced due dilligence form?

01

Individuals or entities engaged in high-risk activities such as money laundering, terrorism financing, or corruption.

02

Financial institutions, banks, and investment firms complying with anti-money laundering regulations.

03

Companies involved in international business transactions or partnerships with foreign entities.

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What is enhanced due diligence form?

Enhanced due diligence form is a detailed form used to gather additional information and documentation on high-risk customers or transactions.

Who is required to file enhanced due diligence form?

Financial institutions and businesses are required to file enhanced due diligence forms when dealing with high-risk customers or transactions.

How to fill out enhanced due diligence form?

To fill out enhanced due diligence form, one must provide detailed information on the customer or transaction, along with supporting documentation such as identification documents and financial records.

What is the purpose of enhanced due diligence form?

The purpose of enhanced due diligence form is to mitigate the risks associated with high-risk customers or transactions, such as money laundering, terrorist financing, and other financial crimes.

What information must be reported on enhanced due diligence form?

Information such as customer identification, beneficial ownership details, source of funds, and transaction details must be reported on enhanced due diligence form.

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