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External Official ResourceCompliance (AML/CFT)Updated 2025-06-30

Due Diligence Forms for Unrepresented Counterparties (Annex G — Forms U1–U6)

CEA suggested UCPDD templates where the other party has no salesperson: U1/U2 particulars, U3/U4 acting on behalf, U5 risk determination and screening, U6 enhanced due diligence. Opens the official Annex compendium on CEA.

Open on CEA’s siteCEA source page

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.