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PARTIES C : PAID Program 'aide la commercialization DES droids l 'stranger 20122013 Vehicle uniquer LES elements sequels vote enterprise participate en 20122013. Se rarer aux lines direct rices 20122013
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What is partie c pacd?
Partie C PACD stands for Partie C of the Politically Exposed Persons Central Register of Beneficial Ownership Declaration.
Who is required to file partie c pacd?
Entities subject to anti-money laundering regulations are required to file Partie C PACD, such as financial institutions, casinos, real estate agents, etc.
How to fill out partie c pacd?
Partie C PACD can be filled out online or through a designated form provided by the relevant regulatory authority.
What is the purpose of partie c pacd?
The purpose of Partie C PACD is to declare the beneficial ownership information of politically exposed persons, in order to prevent money laundering and terrorist financing.
What information must be reported on partie c pacd?
Information such as the name, address, nationality, and role of the politically exposed person, as well as the nature and extent of their interest in the entity.
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