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Date:2019, January 26th E8PA Global Convention in Bangkok PARTICIPATION APPLICATION (FORM A) *Fill in FORM B for family members First NameApplicant's Name (As on Passport) Distributor ID & RankE8PA
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What is e8pa global convention in?
e8pa global convention is an international agreement aimed at promoting transparency and combating money laundering and terrorist financing.
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Financial institutions and designated non-financial businesses and professions are required to file e8pa global convention.
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The purpose of e8pa global convention is to prevent money laundering and terrorist financing by ensuring that financial transactions are monitored and reported.
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