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Training Activity v4.0 Published on Practice (http://www.buppractice.com) Training Activity v4.0 The training activity fulfills the ...

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What is buppractice?

Buppractice is a report that must be filed by certain entities to disclose their beneficial ownership information.

Who is required to file buppractice?

Entities such as corporations, limited liability companies, and other similar business entities are required to file buppractice.

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Buppractice can be filled out online through the designated platform provided by the regulatory authority.

What is the purpose of buppractice?

The purpose of buppractice is to increase transparency and combat money laundering and other illicit activities.

What information must be reported on buppractice?

Information such as the names and addresses of beneficial owners, ownership percentages, and identification documents must be reported on buppractice.

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