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CP 5J OR F R FE E EN R CE O LY N FORM BE FOR THE YEAR OF ASSESSMENT 2004 The above has reference. 2. Please be informed that you are hereby required to complete and submit the enclosed tax form in
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BEPMd stands for Beneficial Ownership Portal for Money Laundering and Terrorism Financing Risks. It is a regulatory requirement to identify beneficial owners of entities.
Entities such as corporations, trusts, and partnerships are required to file BEPMd to disclose their beneficial owners.
Entities can fill out BEPMd by accessing the online portal, providing information about their beneficial owners, and submitting the required documentation.
The purpose of BEPMd is to increase transparency and combat money laundering and terrorism financing risks by identifying the individuals who ultimately own or control legal entities.
Entities must report information such as the full name, date of birth, nationality, and address of their beneficial owners.
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