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European Union Publication of Supplement to the Official Journal of the European Union 2, rue Mercier, 2985 Luxembourg, Luxembourg Fax: +352 29 29 42 670 Email: OAS publications. Europa.EU Info &
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1 name addresses and is a form used to report the names and addresses of individuals or entities associated with a particular account or transaction.
Financial institutions and other entities subject to anti-money laundering regulations are required to file 1 name addresses and.
1 name addresses and can be filled out electronically through the appropriate regulatory agency's online portal or by submitting a paper form with the required information.
The purpose of 1 name addresses and is to help prevent money laundering and other financial crimes by providing transparency on the individuals or entities involved in financial transactions.
Information such as the full legal name, address, date of birth, and identifying information such as a passport or ID number must be reported on 1 name addresses and.
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