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Keane Grant Thornton LLP 33 Bolivia Street Suite 400 San Juan, PR 009172013 T + 1 787 754 1915 F + 1 787 751 1284Kevane Grant Thornton Mailbag kg×pr.gt.com linkedin.com/company/kevanegrantthornton facebook.com/kevanegrantthornton
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E kgtpr stands for electronic Know Your Customer (e-KYC) and Anti-Money Laundering (AML) Guidelines for Trust and Provident Fund Service Providers.
Trust and Provident Fund Service Providers are required to file e kgtpr.
E kgtpr can be filled out electronically through the designated platform provided by regulatory authorities.
The purpose of e kgtpr is to ensure compliance with KYC and AML regulations to prevent money laundering and terrorist financing.
E kgtpr requires reporting of customer identification data, transaction details, and risk assessment information.
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