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TABLE OF CONTENTS 1Connect Group Guide Why Connect Groups Exist What a Connect Group Looks Like Your Role as a Connect Group Leader How to Start Your Connect Group14Frequently Asked Questions17Important
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What is form ultimate connect group?
Form ultimate connect group is a document used to gather information about the ultimate beneficial owners of a company.
Who is required to file form ultimate connect group?
Companies are required to file form ultimate connect group.
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Form ultimate connect group can be filled out online or in paper format with accurate information about the ultimate beneficial owners.
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The purpose of form ultimate connect group is to increase transparency and combat money laundering and terrorist financing.
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Information such as the names, addresses, identification numbers, and ownership percentages of the ultimate beneficial owners must be reported on form ultimate connect group.
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