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20172018C R O O K S T O NC O M M U N I T YE D U C AT I ON Early Childhood Family Education Crooks ton Public Schools Crooks ton Public Schools receives 4 Star Top Rating for Early Childhood Programs Crooks
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CROO stands for Central Register of Beneficial Ownership. It is a register that contains information about the individuals who ultimately own or control a legal entity.
Any legal entity that falls within the scope of the beneficial ownership regulations is required to file CROO.
To fill out CROO, the legal entity must provide information about its beneficial owners, including their names, addresses, and percentage of ownership.
The purpose of CROO is to increase transparency and combat money laundering and terrorist financing by ensuring that beneficial ownership information is readily available to competent authorities.
The information that must be reported on CROO includes the names, addresses, dates of birth, and percentage of ownership of the beneficial owners of the legal entity.
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