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NATURAL PERSONS QUESTIONNAIRE Date://In accordance with legislation of the Republic of Lithuania regarding tax administration and prevention of money laundering and terrorist financing, other legal
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The natural person questionnaire form-mi is a document that collects information about an individual's personal details, financial information, and other relevant data.
Individuals who meet certain criteria, such as holding specific financial assets or being involved in particular business activities, are required to file the natural person questionnaire form-mi.
To fill out the natural person questionnaire form-mi, individuals need to provide accurate and complete information as requested in the document.
The purpose of the natural person questionnaire form-mi is to help regulatory authorities gather essential information about individuals for various compliance and monitoring purposes.
Information such as personal details, financial assets, beneficial ownership interests, and potential conflicts of interest must be reported on the natural person questionnaire form-mi.
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