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Recertification Non-controlling Person To () Agricultural Bank of China Limited, Hong Kong Branch (the Bank)CRS Recertification Non-controlling Person Note : 1. Please in where appropriate. 2. Please
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What is self-certification form controlling person?
The self-certification form controlling person is a form that individuals must fill out to certify that they are not subjected to control by a foreign entity.
Who is required to file self-certification form controlling person?
Any individual who meets the criteria of being a controlling person of an entity is required to file the self-certification form.
How to fill out self-certification form controlling person?
Individuals must provide personal information such as name, address, date of birth, and details regarding their controlling interest in the entity.
What is the purpose of self-certification form controlling person?
The purpose of the self-certification form is to ensure compliance with regulations related to controlling persons and to prevent foreign entities from exerting undue influence.
What information must be reported on self-certification form controlling person?
Information such as name, address, date of birth, and details of the controlling interest held in the entity must be reported.
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