Instructions and fields for completing details of Controlling Persons, including their name, date of birth, type/role, tax residence, and beneficiary status.
documents/vol00010-efta01460178-pdf.pdf
{"title":"Appendix 1: Controlling persons","document_type":"tabular","document_subtype":"form","reference_numbers":["WM167720 023743.041516","DB-SDNY-0121222","SDNY_GM_00267406","EFTA01460178"]}