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CONTENTS OF YOUR OWNERS MANUAL Color profile: Disabled Composite Default screen C:LaDonnaExs9600EXS9600.VP Tue Dec 01 11:27:58 1998 CONTENTS Introduction. . . . . . . . . . . . . . . . . . . . . .
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What is of your o w?
The O W stands for ownership or control.
Who is required to file of your o w?
Individuals or entities who own or control certain assets or interests are required to file a O W form.
How to fill out of your o w?
The O W form must be completed accurately and submitted to the appropriate regulatory body.
What is the purpose of of your o w?
The purpose of the O W form is to increase transparency and detect and prevent financial crimes such as money laundering and terrorism financing.
What information must be reported on of your o w?
Information about the owner or control of assets, such as name, address, and percentage of ownership, must be reported on the O W form.
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