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INTERNATIONAL CONFERENCE ON ANGIOGENESIS: BASICS AND APPLICATIONS March 1-3, 2012 AU-KBC RESEARCH CENTER, M.I.T Campus, Anna University, Chrome pet, Chennai-600044, India Registration Form Name: ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------Designation:
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What is aukbc?
AUKBC stands for Annual Ultimate Know Your Customer Compliance.
Who is required to file aukbc?
Financial institutions and designated non-financial businesses and professions are required to file AUKBC.
How to fill out aukbc?
AUKBC can be filled out electronically through the designated regulatory platform.
What is the purpose of aukbc?
The purpose of AUKBC is to ensure compliance with anti-money laundering regulations and to prevent financial crimes.
What information must be reported on aukbc?
Information such as customer identification details, transaction history, beneficial ownership information, and risk assessment must be reported on AUKBC.
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