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GIS 540 Exam I Course number: GIS 540Test ID: exam IInstructor: Dr. Tateosian Time Limit: 120 minutes Materials allowed: Scrappaper (students may not take scrap paper away from theexam). Write clearly.
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Do You Know Your (DYKY) refers to a compliance form that certain entities must file to report their understanding and verification of beneficial ownership information.
Entities such as corporations, limited liability companies, and other legal entities formed in the U.S. are required to file DYKY if they meet certain thresholds regarding ownership and transfers.
To fill out DYKY, entities need to provide details regarding their beneficial owners, including names, addresses, dates of birth, and identification numbers, following the specific format prescribed by the filing authority.
The purpose of DYKY is to maintain transparency regarding ownership structures and to combat money laundering and other illicit activities by ensuring the beneficial ownership of entities is known and reported.
Information that must be reported includes the identities of beneficial owners, their ownership percentages, and any other relevant identification information as required by law.
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