What documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a trust)?
Updated
Where the client is a trust, it shall submit to the reporting entity the certified copies of the following documents or the equivalent e-documents thereof, namely:
(i) registration certificate;
(ii) trust deed;
(iii) Permanent Account Number or Form No.60 of the trust; and
(iv) such documents as are required for an individual under sub-rule (4) relating to beneficial owner, managers, officers or employees, as the case may be, holding an attorney to transact on its behalf.
