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CONTRACT SUMMARY SHEET TO:THE OFFICE OF THE CITY CLERK, COUNCIL/PUBLIC SERVICES DIVISION ROOM 395, CITY VALIDATE: 12/7/2012(PLEASE DO NOT STAPLE THE CONTRACT FOR THE CLERK IS FILE)FROM (DEPARTMENT):
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What is id-ibampf?
id-ibampf stands for Identification of Beneficial Owners of Legal Entities and Arrangement with Legal Form (Identificação de Beneficiário Final de Pessoas Jurídicas e Arranjos que Demandem Pessoa Jurídica)
Who is required to file id-ibampf?
Legal entities and arrangements with legal form are required to file id-ibampf.
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id-ibampf must be filled out online through the designated platform provided by the regulatory authorities.
What is the purpose of id-ibampf?
The purpose of id-ibampf is to identify the beneficial owners of legal entities and arrangements with legal form for anti-money laundering and combating the financing of terrorism purposes.
What information must be reported on id-ibampf?
Information such as the name, nationality, address, and identification document of the beneficial owners must be reported on id-ibampf.
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