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CLASS D

LANDBAN

Exhibit 3

AML WHITELISTING QUESTIONNAIRE

Account Name: KAREN GRACE DESALES DOYO


1785-92
Name of Business Unit : DIGOS BRANCH

Account No. 0336-

Criteria for AML White Listing of Accounts

Yes

No

JUSTIFICATION
Provide additional
information, if any, to
support your evaluation

a) Account was opened for more than one year;

Date Opened: _________________


b) With Normal and Low Risk CPRR rating;
Normal Risk
Low Risk
c) Transaction amounts are commensurate with the financial capacity

or declared business;
Individual: Source of fund _______________________
Single Prop/Corp:
Latest Audited FS/ Year
Capital

_______________
_______________

d) Business is legitimate; (N/A for Individual)

Nature of Business: _____________________________


e)

Minimum information required per AMLA were submitted and on file;


For Individual Customers
Name
Present Address
Date and place of birth
Nature of work, name of employer or nature of self-employment/business
Contact details
Specimen signature
Source of funds
Permanent address
Nationality
TIN, SSS or GSIS number
Name, present address, date and place of birth, nature of work and source of
funds of beneficial owner or beneficiary, whenever applicable
For Non-Individual Customers
Board or Partners Resolution duly certified by the Corporate/Partners
Secretary authorizing the signatory to sign on behalf of the entity.

f)

Not Politically Exposed Person and without PEP relations;


(N/A for Corporation)

g)

Not subject to Freeze Order (FO) or


Accounts to FO respondent;

Related/Materially Linked

h) Not subject of Suspicious Transaction Report.

Accomplished by/Date:
MAY ANN S. TABUYOC
Signature over Printed Name
Designated Personnel

AML Whitelisting Questionnaire

Checked by/Date:
JOSE C. NARCISO
Signature over Printed Name
Supervisor/Unit Head

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