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S B 0u(FREE ROYALTY)STATE LEASE t Awe. SNOW “TAXA:6CONTROL 081510BASEFILE SF 15828SURVEY BLOCK TOWNSHIP SECTION/TRACT: PART ACRES DEPTH LIMITS Men, talk: Lease Admin:j)I(. Mineral Maps:QrMF097500
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What is s b u t?
SBUT stands for Suspicious Activity Reporting by UBOs and Their Family Members and is a form used to report suspicious financial activities.
Who is required to file s b u t?
UBOs (Ultimate Beneficial Owners) and their family members are required to file SBUT.
How to fill out s b u t?
SBUT can be filled out online on the designated platform provided by the financial institution or regulatory body.
What is the purpose of s b u t?
The purpose of SBUT is to help identify and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on s b u t?
Details of the suspicious activity, parties involved, amount of money involved, and any relevant supporting documentation must be reported on SBUT.
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