Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs

Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs

Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs

Received email from SECP NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs What should you do?

In compliance to the NRA-23, the Companies and LLPs are required to collect, verify, and report the beneficial ownership information, without delay. In addition to the above, the Companies and LLPs are also required to maintain and update the beneficial ownership information on a regular basis and ensure its accuracy and completeness

Furthermore, it is utmost essential that all entities comply with the applicable laws and FATF Recommendations/standards on beneficial ownership transparency

Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs received nra 2023 summarized version for dnfbps, lplas, wtcs Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs 2 125

Received NRA 2023 Summarized Version for DNFBPs, LPLAs, WTCs ?

You have to report the company beneficial owner.

If you are unable to reply Astro Asscoiates will file the form on behalf of you.If you have any question feel free to contact us.