Get the free ICDB Current Form Versions March 14, 1996 ICDB Current Form Versions March 14, 1996

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What is icdb current form versions?

The current form version of ICDB is version 2.0.

Who is required to file icdb current form versions?

All companies or entities subject to the ICDB regulations are required to file the current form version.

How to fill out icdb current form versions?

ICDB current form versions can be filled out online through the designated platform provided by the regulatory authority.

What is the purpose of icdb current form versions?

The purpose of ICDB current form versions is to collect and monitor information related to beneficial ownership of companies to prevent money laundering and terrorist financing activities.

What information must be reported on icdb current form versions?

Information such as details of beneficial owners, shareholders, directors, and any other relevant information related to ownership and control of the company must be reported on ICDB current form versions.

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