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FORM BNP Self Verification Cancel la data Stamp modulo CUSTOMER DUE DILIGENCE FORM Pursuant to Italian Legislative Decree 231/2007 Implementation of Directive 2005/60/EC on the prevention of the use

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What is cdd form not natural?

CDD Form not natural is a form used to gather information about non-natural persons, such as corporations, partnerships, or trusts.

Who is required to file cdd form not natural?

Entities that are considered non-natural, such as corporations, partnerships, or trusts, are required to file CDD Form not natural.

How to fill out cdd form not natural?

CDD Form not natural can be filled out by providing information about the non-natural entity, its ownership structure, and any beneficial owners.

What is the purpose of cdd form not natural?

The purpose of CDD Form not natural is to verify the identity of non-natural entities and to assess any potential risks of money laundering or terrorist financing.

What information must be reported on cdd form not natural?

Information such as the legal name of the non-natural entity, its business address, ownership structure, and details of any beneficial owners must be reported on CDD Form not natural.

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