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If you have issues viewing or accessing this file contact us at CARS.gov. OB. UFC: 'lo:Public0 'attitudes.r.) About crime “(o(Nova National Crime SJ:! Y report '. ', :(?. 'I “U.S.DEPARTMENT OF

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What is uffclo?

UFFCLO stands for Ultimate Beneficial Ownership Disclosure, which is a requirement for entities to disclose information about their ultimate beneficial owners.

Who is required to file uffclo?

Entities such as companies, trusts, and partnerships are required to file UFFCLO.

How to fill out uffclo?

UFFCLO can be filled out online through the designated regulatory authority's website or by submitting a hard copy form.

What is the purpose of uffclo?

The purpose of UFFCLO is to increase transparency and prevent money laundering and terrorist financing by disclosing the ultimate beneficial owners of entities.

What information must be reported on uffclo?

Information such as name, address, nationality, and percentage of ownership of the ultimate beneficial owners must be reported on UFFCLO.

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