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IN THE CIRCUIT/COUNTY COURT IN AND FOR CITRUS COUNTY FIFTH JUDICIAL CIRCUIT OF FLORIDA CASE NO. Plaintiff(s) vs Defendant(s) / SUBPOENA TO THE STATE OF FLORIDA: TO: YOU ARE COMMANDED to appear before
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What is supnea?
Supnea stands for Statement of Ultimate Beneficial Owner (UBO) and Senior Managing Officials in Non-Financial Business and Professions.
Who is required to file supnea?
Entities covered under the Anti-Money Laundering Act are required to file supnea.
How to fill out supnea?
Supnea can be filled out electronically through the designated online portal provided by the relevant regulatory authority.
What is the purpose of supnea?
The purpose of supnea is to identify the ultimate beneficial owner and senior managing officials of non-financial businesses and professions to prevent money laundering and terrorist financing.
What information must be reported on supnea?
The information required to be reported on supnea includes details of the ultimate beneficial owner, senior managing officials, and the nature of the business or profession.
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