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Formosan.1545ReturnofOrganizationExemptFromIncomeTax99000472021Undersection501(c),527,or4947(a)(1)oftheInternalRevenueCode(except private
foundations) Donotentersocialsecuritynumbersonthisformasitmaybemadepublic.
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K A N S stands for Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) systems.
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Financial institutions and some other regulated entities are required to file K A N S.
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Information such as customer identification details, transaction monitoring, risk assessment, and suspicious activity reports must be reported on K A N S.
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