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What is c r e a?
Central Registry of Entities Act (CREA) is a legislation that requires certain entities to disclose their beneficial ownership information.
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Entities such as corporations, trusts, partnerships, and other legal entities are required to file CREA.
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CREA can be filled out online through the designated government portal by providing the required information.
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The purpose of CREA is to increase transparency and combat money laundering and terrorist financing by identifying the ultimate beneficial owners of entities.
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Information such as the name, address, and ownership details of the beneficial owners must be reported on CREA.
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