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WHY HAVE I/WE RECEIVED THIS FORM? Governments around the world are imposing ever increasingly new information gathering and reporting requirements for financial institutions to protect the integrity
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Whoever is responsible for this task should complete it.
The individual or entity assigned the task of completion is required to file.
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The purpose is to ensure that the necessary task is completed in a timely and accurate manner.
The specific information required will depend on the nature of the task.
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