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AMES I EEE SAME SAI EE Sales I am a member of (please tick appropriate box) Conference dinner Industrial visit Meet & Greet function Number to attend social functions: I will submit a paper If yes,
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i eee - active is a form or a process that requires businesses to provide information about their beneficial owners and current trading status.
All businesses that are registered or incorporated with relevant authorities are required to file i eee - active.
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The purpose of i eee - active is to enhance transparency and combat money laundering, financial crimes, and terrorist financing by collecting accurate and up-to-date information about beneficial ownership and trading activities of businesses.
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