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SPECIAL OWNERS ELECTION HUI NOMINATION FORM 2021 We the undersigned, nominate and second. Nominee Name : Nominee Address :To a Trustees position on the Aorangi Awarua Trust Nominator :of(must be Owner

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Any individual or entity subject to the new FATF (Financial Action Task Force) rules will need to fill out the form.

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What is form new fatf rules?

Form new fatf rules is a document designed to report information on financial transactions suspected of money laundering or terrorist financing activities.

Who is required to file form new fatf rules?

Financial institutions, designated non-financial businesses and professions, and other entities identified by the Financial Action Task Force (FATF) are required to file form new fatf rules.

How to fill out form new fatf rules?

Form new fatf rules can be filled out electronically or manually, providing detailed information on the suspicious financial transactions being reported.

What is the purpose of form new fatf rules?

The purpose of form new fatf rules is to help combat money laundering and terrorist financing by providing authorities with information on suspicious financial activities.

What information must be reported on form new fatf rules?

Form new fatf rules requires the reporting of details on the suspicious financial transactions, parties involved, nature of the activity, and any other relevant information.

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