Get the free Customer Due Diligence Information Form (cdd)

Borang ini bertujuan untuk mengumpul maklumat mengenai pelanggan, termasuk butiran peribadi, sumber pendapatan, dan maklumat berkaitan status politik. Ia juga menggariskan proses perlindungan data peribadi dan kelayakan untuk pengisytiharan pelanggan.

How to fill out customer due diligence information

How to fill out customer due diligence information

1. Gather necessary documentation from the customer, including identification and proof of address.
2. Complete the required forms with accurate personal information such as full name, date of birth, and nationality.
3. Verify the identity of the customer using reliable sources such as government-issued ID or a utility bill.
4. Assess the purpose of the business relationship and expected transactions.
5. Conduct a risk assessment based on the customer's profile and potential risk factors.
6. Maintain records of the information gathered for future reference and compliance purposes.

Who needs customer due diligence information?

1. Financial institutions such as banks and credit unions.
2. Real estate agents and brokers.
3. Insurance companies.
4. Legal firms handling clients' financial transactions.
5. Any business that is required to comply with anti-money laundering (AML) regulations.

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What is customer due diligence information?

Customer due diligence information refers to the data collected by financial institutions and other regulated entities to verify the identity of their clients, assess their risk profile, and ensure compliance with legal requirements.

Who is required to file customer due diligence information?

Financial institutions, including banks, insurance companies, and investment firms, as well as certain non-financial businesses and professions, are required to file customer due diligence information as part of their anti-money laundering (AML) and counter-terrorism financing (CTF) obligations.

How to fill out customer due diligence information?

To fill out customer due diligence information, entities must gather required data such as the customer's name, address, date of birth, identification numbers, and the nature of their business relationships. This information should be documented accurately and stored securely.

What is the purpose of customer due diligence information?

The purpose of customer due diligence information is to prevent financial crime, including money laundering and terrorism financing, by enabling institutions to assess and manage risks associated with their customers.

What information must be reported on customer due diligence information?

The information that must be reported typically includes the customer's full name, residential or business address, date of birth, identification documents, details about the customer’s business activities, and any politically exposed person (PEP) status.