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Ataxia East Brunswick Chinese School (HEB) P.O. Box 6128 East Brunswick, NJ 08816 www.hxeb.org Volunteer Certificate This is to certify that Volunteered for event(s) Time Performed Duties Performed
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What is hxeb?
HXEB stands for High-risk Money Laundering and Terrorist Financing Entities List.
Who is required to file hxeb?
Financial institutions and designated non-financial businesses and professions are required to file HXEB.
How to fill out hxeb?
HXEB can be filled out electronically through the designated portal provided by the appropriate regulatory body.
What is the purpose of hxeb?
The purpose of HXEB is to help in the identification and monitoring of entities that pose a high risk of money laundering and terrorist financing.
What information must be reported on hxeb?
Information such as entity name, registration number, address, beneficial ownership details, and transaction information must be reported on HXEB.
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