We have two customer information forms in our forms library that are linked in our resources. We also have made a request to our Compliance Division Advisory Committee for a sample customer due diligence form and will send you any submissions we receive.

Also, included in our resources are a bank’s customer due diligence form and a higher risk customer review checklist that are available online.

For resources related to our guidance, please see:

• Customer Information for Account Opening Form (Customer Use)

• Customer Information for Account Opening Form (For Bank Use Only)

• HSBC, Customer Due Diligence Form

• Bankersonline, Higher Risk Customer Review Checklist