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FINAL LIST OF ELIGIBLE VOTERS OF DBA ELECTION YEAR 2024 Sr. No 1 2 3 4 5 6 7FORM NO./ Sr. No. 1 2 3 5 6 7 8899101011111212 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37

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What is new list- ndba declaration?

The new list-ndba declaration refers to a required form or submission that outlines the ownership and control of certain types of businesses or organizations that may be relevant for regulatory compliance, typically related to anti-money laundering (AML) and counter-terrorism financing (CTF) measures.

Who is required to file new list- ndba declaration?

Entities that have an obligation under applicable regulations, such as financial institutions, service providers, or certain businesses that are involved in high-risk industries, are typically required to file the new list-ndba declaration.

How to fill out new list- ndba declaration?

To fill out the new list-ndba declaration, individuals or organizations need to provide accurate information regarding their ownership, control structures, and relevant business activities as per the guidelines laid out by the regulatory authority.

What is the purpose of new list- ndba declaration?

The purpose of the new list-ndba declaration is to ensure transparency in ownership and control of entities to prevent activities related to money laundering and terrorism financing by enabling regulatory authorities to monitor and assess risk.

What information must be reported on new list- ndba declaration?

The information that must be reported on the new list-ndba declaration typically includes ownership details, business addresses, nature of business activities, and identification of beneficial owners.

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