Question 1: Are you involved in trade with any countries or companies restricted by United Nations or Singapore? (e.g. Democratic People’s Republic of Korea, Congo, Iran, Libya, Somalia, Sudan, Yemen etc.)*
Question 2: Have you ever been imposed with a penalty or convicted due to money laundering allegations?*
Question 3: Are you the Ultimate Beneficial Owner and/ or a Politically Exposed Person?*
Question 4: Do you use received funds in any way that is prohibited by the local or international law? (e.g. to purchase of drugs, black market operations etc.)*
Question 5: Do you confirm that you operate in accordance with the local law requirements and International Financial Reporting Standards (if applicable)?*
Question 6: Have you been ever imposed with a penalty by local Revenue Administration due to a tax fraud?*
Question 7: Do you confirm that you do not support any terrorist activity?*