Irioh: W As.. Ns - Uranee

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uranee________________________________
Enhanced Due Diligence (EDD) Form for Non-earning individuals (housewiWwidow/retired), PEP, NorTresidentTforeigrTn^tiona^randlord; Selfemplclves/Sole proprietors/Other^'high

Policy title / beneficiary


Policy Number
EDD conducted on:
Policy type £cl\/ '
Policy type
Date of policy issuance iR I OH Customer type
General Information

f Ye-.' please provide the below information of beneficial owner / funds provider(s):

q Name j ^ Identification number Relation with customer

q4^0M-o^x37c7L3 \x>

If Yes*, please provide the below mentioned information of mandatee /authorized signatory:
Sr. It i Name Identification number Relation with customer

Name of tne customer / mandatee / authorized signatory has been filtered out through proscribed lists i.e. Of:AC,UNSC,IU, etc.

Ves
No
If Yes*, please p'ovide the below mentioned information of mandatee / authorized signatory:

Sr. It Name of the bank


Nature of relation (deposit / Loan)

If Yes*, piease provide the below mentioned information of mandatee / authorized signatory:

Sr. it Name of the Insurance Company I ype of policies

. ■ >,0?. ..OSS'. O V
th« appropriate Killon of £00 form

Ko , A Non ea-nmi* individuals ! housewife/w'dow/rotned) Section I) landlord


Section I Self employes / Sole proprietors / Ot her high risk customers

resident / foreign national

Section A Non earining individuals

1 Proof o' inrome source of fund,, is obtained

i A . (>lf ctecnerat ion is obtained from customer. Yes

[branch has identified & verified the Beneficial owner and/oi I unds providers), if any, through CNIC verification, personal meeting (as
Yes
O' ''Hided on.s-iry)

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