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Formula Informal Beneficial Owner (BO) Formula in merupakan kewajiban Atlas Perturb Stories NASA Reagan No.12/POJK.01/2017 khususnya penerapan Eugenia kewajiban penyampaian Informal Beneficial Owner

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How to fill out formulir informasi beneficial owner

01

Obtain the formulir informasi beneficial owner from the relevant institution or authority.

02

Fill in the form with accurate and up-to-date information about the beneficial owner.

03

Provide all required details including name, address, contact information, and percentage of ownership.

04

Sign and date the form to certify that the information provided is true and correct.

05

Submit the completed form to the appropriate party as per their instructions.

Who needs formulir informasi beneficial owner?

01

Individuals or entities who have ownership interests in a company or organization may need to fill out formulir informasi beneficial owner.

02

Financial institutions, regulatory bodies, or government agencies may require this form to comply with anti-money laundering regulations.

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What is formulir informasi beneficial owner?

Formulir informasi beneficial owner is a document used to identify the beneficial owners of a legal entity, providing transparency to ensure compliance with regulations aimed at preventing money laundering and financing of terrorism.

Who is required to file formulir informasi beneficial owner?

All legal entities, including companies and partnerships, that are registered or operating in a jurisdiction requiring beneficial ownership disclosure must file formulir informasi beneficial owner.

How to fill out formulir informasi beneficial owner?

To fill out the formulir informasi beneficial owner, entities must provide information such as the name, date of birth, nationality, address, and identification number of each beneficial owner, along with details about the ownership structure.

What is the purpose of formulir informasi beneficial owner?

The purpose of formulir informasi beneficial owner is to promote transparency in ownership structures, helping authorities to identify the individuals who ultimately own or control entities and prevent illicit activities.

What information must be reported on formulir informasi beneficial owner?

Information that must be reported includes the full name, date of birth, nationality, residential address, and identification number of beneficial owners, as well as the nature of their ownership or control.

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