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IDENTIFICATION FORM (PIF) PROJECT TYPE: Full-sized Project THE GEF TRUST FUND Submission Date: April 2009 Re-Submission Date: 2 September 2009 PART I: PROJECT IDENTIFICATION GEF PROJECT ID1: 3900
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What is identification form pif?
Identification Form PIF refers to the document used to collect and verify data of natural persons who are clients and beneficiaries of a Professional Investment Fund (PIF) and other similar vehicles.
Who is required to file identification form pif?
Financial institutions, such as banks, and other entities subject to anti-money laundering regulations are required to file the Identification Form PIF for their clients and beneficiaries.
How to fill out identification form pif?
The Identification Form PIF can be filled out by providing accurate and up-to-date information about the natural persons, including their full name, address, date of birth, nationality, and identification document details.
What is the purpose of identification form pif?
The purpose of the Identification Form PIF is to prevent money laundering, terrorism financing, and other illegal activities by ensuring the proper identification and verification of the individuals involved in the Professional Investment Fund.
What information must be reported on identification form pif?
The Identification Form PIF requires reporting of personal information such as full name, address, date of birth, nationality, and identification document details of the individuals who are clients or beneficiaries of the Professional Investment Fund.
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