9. Screening of client

An accounting entity or individual practitioner of the accounting entity must screen a client, the client’s agent, connected parties of the client and beneficial owners of the client against relevant information sources on money laundering, the financing of terrorism and proliferation financing, which are to include the following:

any lists and information provided by the Registrar and any relevant law enforcement authority;

any other source of information relating to money laundering, the financing of terrorism and proliferation financing as the Registrar may direct.