This document is a self-certification form for entity clients under the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It includes sections for identifying controlling persons of entities, particularly in the context of anti-money laundering requirements. The form requires details such as name, address, date of birth, and tax identification numbers for controlling persons, and specifies different types of controlling persons for legal persons and legal arrangements like trusts.
documents/vol00010-efta01362837-pdf.pdf
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