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RIJKS ICT GILDEFRAIA in action Lessons learned from 15 FRAIA projects at Dutch government organisations Utrecht University: Julia Straatman, Iris Muis Rijks ICT Gilde: Giulia Bssenecker, Ruth Koole,
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FRAIA in action participants refers to individuals or entities involved in the reporting framework established by the Foreign Risk Assessment and Intermediary Act (FRAIA) to disclose certain risks and actions.
Entities that are engaged in activities subject to FRAIA regulations, including foreign investors, financial institutions, and any organizations that meet the criteria defined by the act, are required to file.
To fill out FRAIA in action participants, individuals or entities must gather all required information, complete the designated forms accurately, and submit them through the appropriate channels as specified by the governing authority.
The purpose of FRAIA in action participants is to ensure transparency in foreign investments and assess potential risks associated with foreign entities operating within the jurisdiction.
Required information may include details about the participants' identities, nature of the investment, financial statements, compliance with regulations, and any associated risks.
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