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Guidance notes to register on the online planning policy consultation system We require you to register your details before using the system to prevent abuse of the system and to protect you. (Information

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What is carrying out applicable customer?

Carrying out applicable customer refers to the process of identifying and verifying customers who meet specific criteria set out by regulations or guidelines.

Who is required to file carrying out applicable customer?

Financial institutions and businesses involved in certain transactions are required to file carrying out applicable customer.

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Carrying out applicable customer forms are typically filled out by collecting and verifying customer information, and submitting the required documentation to the relevant authorities.

What is the purpose of carrying out applicable customer?

The purpose of carrying out applicable customer is to prevent money laundering, terrorist financing, and other illegal activities by ensuring that businesses know who their customers are.

What information must be reported on carrying out applicable customer?

Information such as customer identification details, transaction history, source of funds, and the purpose of the transaction must be reported on carrying out applicable customer.

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