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Sunrise Herald September 2014Volume 7, Number 9Sunrise Division OfficersUpcoming Clinics for 2014Superintendent. Steve Schrieffer Asst. Superintendent... Frank Germ Secretary..... Stewart Jones Treasurer.
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SUNR stands for Statement of Ultimate Beneficial Owner.
All companies and entities subject to anti-money laundering regulations are required to file SUNR.
SUNR can be filled out online through the official government portal or submitted in hard copy to the relevant authority.
The purpose of SUNR is to identify and disclose the ultimate beneficial owners of a company or entity to prevent money laundering and terrorist financing.
Information such as the name, date of birth, residential address, nationality, and ownership percentage of the ultimate beneficial owner must be reported on SUNR.
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