自我证明表格控权人指引.pdfVIP

Instructions on Self-Certification Form (Controlling Person) 自我证明表格 (控权人) 指引 Reasons for providing Self-Certification 提供自我证明表格的原因 To increase tax transparency and to combat cross-border tax evasion, Malaysia Government has issued the Income Tax (Automatic Exchange of Financial Account Information) Rules 2016 (“the Rules”) based on the “Common Reporting Standard” (“CRS”) released by the Organisation of Economic Co-operation and Development (“OECD”), to implement Automatic Exchange of Financial Account Information (“AEOI”) based on global standard. 为加强税务透明度和打击跨境逃税，马来西亚政府根据经济合作与发展组织 (OECD) 制订的「共同汇报标准」 (“CRS”)，发布 《2016 内陆税收(自动交换财务账户资料)条例》，落实按国际标准实施「自动交换财务账户资料」。 Bank of China (Malaysia) Berhad (the “Bank”) has legal obligation under the Rules to identify tax residency of customers. If you are not tax resident in Malaysia, the Bank may be required to report your account information to the g Inland Revenue Board of Malaysia (the “IRBM”) on an annual basis. The IRBM will then exchange the information with the tax administration of relevant jurisdictions. 根据条例要求，马来西亚中国银行 (“本行”) 须识辨客户的税务居民身份。如果您是马来西亚以外地区的税务居民，本行或需每 年向马来西亚税务局申报您的账户资料。我国税务局会与海外相关税务机关交换该该等资料。 This is a formal declaration made by the account holder in respect of his/her/its tax residency. You can ensure the Bank hold s accurate and up to date information on your tax residency by completing this form. 此表格为客户就其税务居民身份作出的正式声明。您可提交此表格让银行掌握有关您准确和最新的税务居民身份资讯。 Who should complete the Self-Certification Form (Controlling Person) 什么人需填写自我证明表格 (控权人) Entities should complete this form to inform the Bank of their tax residency. For joint or multiple Account Holders, please use a separate Form for each Account Holder. If you need to self-certify or update the tax residency on behalf of an individual or sole proprietor, please complete the Self-Certification Form (Indivi