Annexure - G

Customer Due Diligence Check List (to be filled in before sending the same to CPU)
Account Number:

Title of Account:________________________

Occupation/Line of Business Verified.:

CNIC copy/original seen by the Manager....................................:
Purpose of Account..:
Documents as required in prudential regulations obtained.:

Y/N
Y/N
SAVING
Y/N

Monthly Income / Source of Income (Tick the relevant one)

From Salary..: ___________
From Business..: ___________
From Professional.: ___________
From Agriculture...: ___________
From Charity.: ___________
From Home Remittance: ___________Relationship with the remitter: ___________
From Real Estate Business: ___________
Commission or Sale/Purchase
From Other Sources..: ___________
Verification Done
Permanent Residential Address Verified.:
Temporary Residential Address Verified:
Business / Office Address Verified.:
Copy of Utility Bills Obtained:
Person found on landline.:
Physical Verification....:

Y/N
Y/N
Y/N
Y/N
Y/N
Y/N

Enhance Due Diligence Required ..............................................................................Y/N

EDD Required in case of the following:
Trust A/c, NGO, Money Changer FI, Controversial entity
High profile person / PEP and his relatives, associates and siblings
Source of income of high net worth individual not identifiable
Belonging to off-shore Tax havens/Drug related countries/LAX AML/KYC Reg
Cash based business in high value items i.e. Gold, Diamonds, Real Estate, etc.
Minor Account(s) Relationship with guardian must be ascertained
Proprietorship business
Beneficial owner of account not ascertained
Account to be operated by third party
Non-Resident Account
Response from other Bank is not satisfactory
Hold mail account

Accounts of foreign nationals

Branch Manager Name & Signature :

Y/N/NA
Y/N/NA
Y/N/NA
Y/N/NA
Y/N/NA
Y/N/NA
Y/N/NA
Y/N/NA
Y/N/NA
Y/N/NA
Y/N/NA
Y/N/NA

Customer Risk Profiling Form Filled in ........................BRANCH

Account Opening Officer Name & Signature:

Y/N/NA

Y/N

________________

__________________________