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S E P T E M B E R 1 8, 2 0 2 2 | 2 5 T H S U N D A I N O R D I N A R Y T I M E
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What is acoss six active control?
Acoss six active control is a form used to report information about individuals who have significant control over a company.
Who is required to file acoss six active control?
Companies and organizations that have individuals with significant control over them are required to file acoss six active control.
How to fill out acoss six active control?
Acoss six active control can be filled out online on the designated government website or in paper form and submitted to the appropriate authority.
What is the purpose of acoss six active control?
The purpose of acoss six active control is to increase transparency and prevent money laundering and terrorist financing by identifying individuals who have significant control over companies.
What information must be reported on acoss six active control?
Information such as the name, date of birth, nationality, address, and details of significant control of the individual must be reported on acoss six active control.
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