Customer Due Diligence Forms for Clients (Annex F — Forms A1–A4, B, C, D)
CEA suggested CDD templates for clients: A1/A2 customer particulars (individual/entity), A3/A4 acting on behalf, B risk determination and screening, C enhanced due diligence, D ongoing due diligence. Opens the official Annex compendium on CEA.
Opens CEA on gov.sg
A detailed guide for this document has not been written yet. The form itself is above, and the issuer’s own guidance is the authoritative explanation of how to use it.