1. Tax Residency Declaration: Additional section for declaring tax residency status, required when the form is being used for both AML and tax compliance purposes

2. Intermediary Information: Section for details of any intermediary acting on behalf of the declarant, required when an agent or representative is involved

3. Enhanced Due Diligence Information: Additional questions and declarations for high-risk customers or transactions, required based on risk assessment

4. Business Activity Details: Detailed description of business activities and industry sector, required for corporate entities

1. Required Documentation Checklist: List of required supporting documents based on entity type and risk level (e.g., passport copies, company registers, ownership structure charts)

2. Beneficial Ownership Structure Chart: Template for visualizing the ownership and control structure of complex entity structures

3. Risk Factor Guidelines: Guidelines explaining how different risk factors may affect the level of information required

4. Definitions Appendix: Detailed definitions of key terms used in the form, including technical terms from the GwG and EU directives