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FORM TR-1 BE PART I 1) Status of the notification Final 2) Issuer Name DIGENIC Identification number 0471-340-123 0 3) Reason for the notification Acquisition or disposal of voting securities or voting
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What is 5 persons subject to?
5 persons subject to refers to the requirement for certain entities to disclose information on individuals or entities to regulatory authorities.
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Entities such as financial institutions or organizations involved in money laundering or terrorist financing activities may be required to file 5 persons subject to.
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To fill out 5 persons subject to, entities must provide detailed information on the individuals or entities being reported, including personal information and the nature of the relationship.
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The purpose of 5 persons subject to is to help regulatory authorities track and prevent money laundering and terrorist financing activities by identifying potentially risky individuals or entities.
What information must be reported on 5 persons subject to?
Information such as name, address, date of birth, nationality, and information related to the financial activities or transactions must be reported on 5 persons subject to.
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