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Sit Happens! WCRL Sanctioned Trial October 29 & 30, 2022 Levels 1, 2, 3 & Judges Class This is a titling event under WCRL 2018 Official Rules & Regulations. Open to all dogs of any breed and any ability

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How to fill out levels 1 2 3

01

For Level 1: Provide basic information about the individual or entity, such as name, address, and tax identification number.

02

For Level 2: Include additional information like source of funds, occupation, and purpose of the account.

03

For Level 3: Conduct enhanced due diligence, which may involve verifying the identity through official documents and conducting background checks.

Who needs levels 1 2 3?

01

Financial institutions and other organizations are required to fill out levels 1, 2, and 3 to comply with anti-money laundering regulations and know your customer (KYC) requirements.

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What is levels 1 2 3?

Levels 1, 2, and 3 refer to different tiers of filing requirements for financial reporting, with Level 1 typically involving the least complex information and Level 3 requiring the most detailed disclosures.

Who is required to file levels 1 2 3?

Entities such as companies and organizations that meet specific financial thresholds or regulatory requirements are required to file levels 1, 2, and 3, depending on their size and complexity.

How to fill out levels 1 2 3?

To fill out levels 1, 2, and 3, filers need to gather the necessary financial data, complete the specific forms associated with each level, and ensure that all required disclosures are included before submission.

What is the purpose of levels 1 2 3?

The purpose of levels 1, 2, and 3 is to provide a structured way for entities to disclose financial information, ensuring transparency and compliance with regulatory standards.

What information must be reported on levels 1 2 3?

The information that must be reported varies by level; Level 1 generally requires basic financial summaries, Level 2 requires more detailed financial statements and disclosures, and Level 3 involves the most comprehensive data, including detailed notes and analysis.

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