{{'Annex List' | translate}}
Untitled Document
| Agent Name |
{{Agent.DisplayName}} |
| License Number |
{{Agent.CertNumber}} |
| Mobile Number |
{{Agent.PhoneNumber}} |
| Agency Name |
{{Agent.AgencyName}} |
| REPORT CRITERIA |
| Date of Search |
{{CurrentDate | date : 'dd-MMM-yyyy'}} |
| Subject's Name |
{{PreferredName}} |
| Subject's UEN/Registration Number |
{{IdNumber}} |
| Country |
{{ClientCountry}} |
| Country Risk Index |
|
{{BaselIndex.Score == 0 ? 'Not Rated' : BaselIndex.Score}} |
0 = low risk to 10 = high risk |
|
| IMPORTANT |
Pursuant to Practice Circular PC 0415
[read in conjunction with the Estate Agents (Estate Agency Work) Regulations 2010, a
subsidiary legislation under the Estate Agents Act 2010], estate agents and salespersons are required to obtain their customer’s
particulars for every property transaction, as part of the measures to prevent money laundering and financing of terrorism.
|
| SEARCH SUMMARY |
| {{DiligenceCustomers.TotalMatchedCount > 0 ? 'TOTAL ' + DiligenceCustomers.TotalMatchedCount + ' MATCHES': 'NO-MATCH'}} |
| Panama Papers |
{{DiligenceCustomers.PanamaPapers.RecordCount > 0 ? 'MATCH - '+DiligenceCustomers.PanamaPapers.RecordCount : 'NO-MATCH'}} |
|
{{$index + 1 }}. {{matchedText}}
|
| Paradise Papers |
{{DiligenceCustomers.ParadisePapers.RecordCount > 0 ? 'MATCH - '+DiligenceCustomers.ParadisePapers.RecordCount : 'NO-MATCH'}} |
|
{{$index + 1 }}. {{matchedText}}
|
| Pandora Papers |
{{DiligenceCustomers.PandoraPapers.RecordCount > 0 ? 'MATCH - '+DiligenceCustomers.PandoraPapers.RecordCount : 'NO-MATCH'}} |
|
{{$index + 1 }}. {{matchedText}}
|
| OffShore Leaks |
{{DiligenceCustomers.OffShoreLeaks.RecordCount > 0 ? 'MATCH - '+DiligenceCustomers.OffShoreLeaks.RecordCount : 'NO-MATCH'}} |
|
{{$index + 1 }}. {{matchedText}}
|
| Bahamas Leaks |
{{DiligenceCustomers.BahamasLeaks.RecordCount > 0 ? 'MATCH - '+DiligenceCustomers.BahamasLeaks.RecordCount : 'NO-MATCH'}} |
|
{{$index + 1 }}. {{matchedText}}
|
| UN Sanctions List{{item.Country ? (' - ' + item.Country) : ''}} |
{{item.RecordCount > 0 ? 'MATCH - '+item.RecordCount : 'NO-MATCH'}} |
|
{{$index + 1 }}. {{matchedText}}
|
| UN Sanctions List |
NO-MATCH |
| EU Sanctions List |
{{DiligenceCustomers.EUSanctions.RecordCount > 0 ? 'MATCH - '+DiligenceCustomers.EUSanctions.RecordCount : 'NO-MATCH'}} |
|
{{$index + 1 }}. {{matchedText}}
|
Annex {{IsSale ? 'D1' : 'E1'}} - CUSTOMER’S PARTICULARS FORM
Important
Pursuant to Practice Circular PC 04-15 [read in conjunction with the Estate Agents (Estate Agency Work) Regulations 2010, a subsidiary legislation under the Estate Agents Act 2010], estate agents and salespersons are required to obtain their customer’s particulars for every property transaction, as part of the measures to prevent money laundering and financing of terrorism.
- The below client has been checked against our database on - {{CurrentDate | date : 'dd/MMM/yyyy'}} -
Client Name- {{PreferredName}}
NRIC Number- {{IdNumber}}
- It is found that the above client has no matching data in our database dated {{CurrentDate | date : 'dd/MMM/yyyy'}}
- {{'AML REPORT' | translate}} - {{CurrentDate | date : 'dd/MMM/yyyy'}} -
- {{PreferredName}} {{'has no matching records found' | translate}} -
