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Training a New Generation of Leaders STUDENT APPLICATION INDEX Page 2 ........................... A word from our Visionary Leaders Page 3 ........................... An Invitation from the Dean Page
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What is rbiafrica?
RBIAfrica stands for Report of Beneficial Ownership Information for Anti-Money Laundering purposes. It is a reporting requirement designed to help combat money laundering and terrorist financing.
Who is required to file rbiafrica?
Entities such as financial institutions, corporations, and businesses operating in Africa are required to file RBIAfrica.
How to fill out rbiafrica?
RBIAfrica can be filled out online through the designated reporting platform provided by the relevant regulatory authorities.
What is the purpose of rbiafrica?
The purpose of RBIAfrica is to identify and verify the beneficial owners of entities to prevent money laundering and terrorist financing activities.
What information must be reported on rbiafrica?
Information such as the names, addresses, identification documents, and ownership percentages of beneficial owners must be reported on RBIAfrica.
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