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A1A List Please note that this list is commonly referred to as the (a)(1)(Ali t” because its compilation and publication are mandated by section 509(a)(1)(A) of the Tariff Act (19 U.S.C. 1509(a)(1)(A)).
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What is a1a list?
A1a list is a document that consists of information about individuals and entities who are considered beneficial owners of a company.
Who is required to file a1a list?
All companies or entities that meet the criteria set by the relevant regulatory authority are required to file a1a lists.
How to fill out a1a list?
The specific process for filling out a1a lists may vary depending on the jurisdiction. Generally, it involves providing information about the beneficial owners, such as their names, addresses, and ownership percentages.
What is the purpose of a1a list?
The purpose of a1a list is to ensure transparency and accountability by identifying the beneficial owners of companies. It helps to prevent illegal activities such as money laundering and tax evasion.
What information must be reported on a1a list?
The information required to be reported on a1a lists typically includes the names, addresses, dates of birth, nationality, and ownership percentages of the beneficial owners.
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