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K Nasdaq N O O r`805 KING FARM BLVD. ROCKVILLE, MD 20850July 6, 2017b P E;1it\'r7Via Overnight Mail U.S. Securities and Exchange Commission Division of Trading and Markets Office of Market Supervision 100
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Obtain the K-NAS form from the appropriate source.
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Start by providing your personal information such as name, address, and contact details.
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Proceed to answer the questions or provide the requested information in the designated fields.
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- Researchers gathering data for academic or scientific studies.
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- Government agencies collecting demographic information for census purposes.
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- Human resources departments obtaining employee information for organizational purposes.
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- Non-profit organizations gathering data for social surveys or needs assessments.
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The specific need for K-NAS may vary depending on the context and purpose of data collection or reporting.
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K- N A S stands for Know Your Customer (KYC) and Anti-Money Laundering (AML) Standards.
Financial institutions, banks, and other regulated entities are required to file K-NAS.
KYC and AML information must be collected from customers and reported through the designated forms.
The purpose of K-NAS is to verify the identity of customers and prevent money laundering and terrorist financing activities.
Personal information, identification documents, source of funds, and beneficial ownership details must be reported on K-NAS.
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