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Customer Due Diligence Form (for Individual only) Borang Usaha Wajar Pelanggan (untuk Perseorangan sahaja) Please complete the relevant fields if there has been any changes to the information since
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How to fill out customer due diligence form
How to fill out customer due diligence form
01
Gather necessary documents: Collect identification documents such as a passport or driver's license, proof of address, and any relevant financial information.
02
Fill in personal details: Enter the customer's full name, date of birth, address, and nationality in the designated sections.
03
Provide identification numbers: Include identification numbers such as Social Security Number or Tax Identification Number as required.
04
Answer risk assessment questions: Respond to questions that help determine the risk level of the customer, including their source of funds and intended account activities.
05
Review the completed form: Double-check all entries for accuracy and completeness before submission.
06
Sign and date the form: Ensure the customer signs and dates the form to verify the information provided.
Who needs customer due diligence form?
01
Customer due diligence forms are required by financial institutions, banks, insurance companies, and other regulated entities to verify the identity of their clients and assess potential risks.
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What is customer due diligence form?
A customer due diligence (CDD) form is a document used by financial institutions and regulated entities to collect information about their customers to assess the risk of money laundering and other financial crimes.
Who is required to file customer due diligence form?
Financial institutions, banks, insurance companies, real estate firms, and other regulated industries are required to file customer due diligence forms as part of their compliance with anti-money laundering (AML) regulations.
How to fill out customer due diligence form?
To fill out a customer due diligence form, an individual or business must provide personal information such as name, address, date of birth, identification numbers, and information pertaining to the source of funds. It may also require information about the purpose of the business relationship.
What is the purpose of customer due diligence form?
The purpose of the customer due diligence form is to verify the identity of customers, understand their financial dealings, assess the risk of illegal activities, and ensure compliance with regulations aimed at preventing money laundering and terrorist financing.
What information must be reported on customer due diligence form?
Information that must be reported on a customer due diligence form includes the customer's full name, address, date of birth, identification (such as Social Security number or passport details), the nature of the business relationship, and the source of funds.
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