SINGAPORE, 26 SEPTEMBER 2018, PAN PACIFIC SINGAPORE
<FTS-Eligible>
UBO registers (Companies (Amendment) Act 2017 ) • Identifying UBOs • Middlemen • Nominees • Documenting source of wealth • CRS due diligence procedures • KYC file (content and access) and personal data protection

> Ultimate beneficial owners & middlemen
> Documenting source of wealth
> CRS due diligence procedures
> Personal data protection


PROGRAMME