Appendix

AML - On-boarding KYC

Visa Type PEP Classification

Code Display Values Codes Description

101 Working /Employment Pass/Permit 01 Customer is PEP
102 Dependant Pass 02 Family Member of PEP
103 Spouse Visa 03 Close Associate of PEP
104 Student Pass
105 Relevant Residency Pass/MM2H

Source Of Income / Other Source of Income PEP Relationship

Code Description Classification Codes Description

001 Employment / Salary Customer is PEP 001 Self PEP
002 Rental Proceeds Family Member (FM) 002 Spouse
003 Local Investment Proceeds 003 Child
004 Foreign Investment Proceeds 004 Parent
005 Inheritance 005 Parent-in-law
006 Family/ Internal Funding From Relatives 006 Sibling
007 Capital Gain From Sales Of Assets 007 Relative
008 Business Proceeds Close Associate (CA) 008 Work colleague
009 Savings 009 Close friend
010 Retirement Funds 010 Driver
011 Proceeds From Credit Facilities 011 Bodyguard
012 Gifts/ Donations 012 Secretary
013 Political Funds 013 Political adviser
014 Membership Fees Collected 014 Guarantor
015 Charity Collections Received From Donors 015 Business associate
099 Others (To Specify) 016 Business partner
017 Lawyer
018 Person acting on behalf
099 Others (To specify)

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