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TIME DATE PATIENT REGISTRATION ID:Chart ID:First Name: Patient Is:Last Name: Policy HolderResponsible PartyMiddle Initial:Preferred Name:Responsible Party (if someone other than the patient) First

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What is relation to pt?

Relation to PT refers to the legal obligation to disclose any connection or involvement with a politically exposed person.

Who is required to file relation to pt?

Any individual or entity who has a business relationship with a politically exposed person is required to file a Relation to PT.

How to fill out relation to pt?

Relation to PT forms can usually be filled out online or submitted through a designated government agency.

What is the purpose of relation to pt?

The purpose of Relation to PT is to prevent money laundering, corruption, and other financial crimes by monitoring the activities of politically exposed persons and their associates.

What information must be reported on relation to pt?

Information such as the nature of the relationship, the source of funds, and the purpose of the relationship must be reported on a Relation to PT form.

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