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CONTINUING EDUCATION CREDIT PROGRAM AFCA ROSTER Course Name: Authorized Signature: Include sample of authorized signature which will appear in leader log books. (Sample of Authorized Signature) Course
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CECROSTRDOC stands for Central Registry of Ultimate Beneficial Owners and Legal Entities.
Legal entities and individuals subject to anti-money laundering regulations are required to file CECROSTRDOC.
CECROSTRDOC can be filled out online through the designated platform provided by the relevant authority.
The purpose of CECROSTRDOC is to establish transparency and prevent money laundering by identifying the ultimate beneficial owners of legal entities.
CECROSTRDOC requires information such as the names, addresses, and ownership stakes of ultimate beneficial owners of legal entities.
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