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Form 2 Register of interests of a councillor and their related persons Section 171B Local Government Act 2009 This form is to be used: a. for initial judgement of your register of interests b. to

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What is s related person?

A related person refers to an individual or entity who has a close relationship or connection with another person, such as a family member, business partner, or affiliated company.

Who is required to file s related person?

The entity or individual who is legally obligated to report related persons depends on the jurisdiction and the specific regulations in place. Generally, businesses and individuals engaged in financial transactions or involved in regulatory reporting are required to file information about related persons.

How to fill out s related person?

Filling out information about a related person typically involves providing details such as their name, relationship to the reporting entity, contact information, and relevant financial information. The specific process may vary depending on the reporting requirements set by the regulatory authorities.

What is the purpose of s related person?

The purpose of reporting related persons is to ensure transparency, prevent fraud, and detect potential conflicts of interest or illegal activities. By disclosing relationships with related persons, regulatory bodies can monitor transactions more effectively.

What information must be reported on s related person?

The information required to be reported on a related person can include their full name, address, contact details, nature of the relationship with the reporting entity, financial interests, and any other relevant information specified by the reporting guidelines.

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