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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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The O W stands for ownership or control.
Individuals or entities who own or control certain assets or interests are required to file a O W form.
The O W form must be completed accurately and submitted to the appropriate regulatory body.
The purpose of the O W form is to increase transparency and detect and prevent financial crimes such as money laundering and terrorism financing.
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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