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UNODC Goodwill Ambassador Programme The UN Guidelines for the Designation of Messengers of Peace and Goodwill Ambassadors were issued in 2009 and apply to the Secretariat, of which UNODC is an integral
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What is who are form united?
The Who Are form, also known as the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) Form 114, is a reporting requirement for certain entities to disclose beneficial ownership information.
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Certain entities, including corporations, limited liability companies, and partnerships, that are registered to do business in the United States are required to file the Who Are form to report their beneficial owners.
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To fill out the Who Are form, entities must provide detailed information about their beneficial owners, including names, addresses, dates of birth, and personal identifying numbers, such as social security numbers.
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The purpose of the Who Are form is to enhance transparency, prevent money laundering, and combat the financing of terrorism by collecting information on the individuals who ultimately own or control entities.
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The Who Are form requires reporting of beneficial owners' names, addresses, dates of birth, and identification numbers. Additionally, information regarding the entity itself, such as its name, jurisdiction, and taxpayer identification number, is required.
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