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picture1_Stock Sheet Excel 33174 | Excel Template For Annual Aml Cft Risk Assessment Questionnaire 2021


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File: Stock Sheet Excel 33174 | Excel Template For Annual Aml Cft Risk Assessment Questionnaire 2021
sr question structure 1 please select your establishment s legal form public joint stock company private joint stock company sole establishment limited liability company sole establishment llc free zone company ...

icon picture XLSX Filetype Excel XLSX | Posted on 10 Aug 2022 | 3 years ago
Partial file snippet.
        Sr Question
           Structure
        1  Please select your establishment's legal 
           form:
           -      Public Joint Stock Company,
           -      Private Joint Stock Company,
           -      Sole Establishment,
           -      Limited Liability Company,
           -      Sole Establishment LLC,
           -      Free Zone Company
           -      Free Zone Establishment
        2  Please select the licensing authority.
        3  Does your establishment have owners / 
           shareholders with 25% or more 
           ownership or control?
        4  How many owners / shareholders does 
           your establishment have, by 
           nationality?
           Indicate the number of individuals 
           having 25% or more ownership or 
           control
        5  Does your establishment have 
           beneficial owners with 25% or more 
           ownership or control?
        6  How many beneficial owners does your 
           establishment have, by nationality?
           Indicate the number of individuals 
           having 25% or more ownership or 
           control
        7  Is the establishment a branch or 
           subsidiary of another entity located 
           outside of the UAE?
        8  In which country is the parent entity?
        9  Indicate the total number of employees 
           in your organization.
           Customer
       10  What was your establishment's 
           turnover for the reporting period?
       11  How many total customers / clients 
           did your establishment have during 
           the reporting period?
       12  Does your establishment have 
           customers / clients that are Individuals?
       13  How many customers / clients were 
           individuals that are Residents?
       14  How many customers / clients were 
           individuals that are Non-residents?
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...Sr question structure please select your establishment s legal form public joint stock company private sole limited liability llc free zone the licensing authority does have owners shareholders with or more ownership control how many by nationality indicate number of individuals having beneficial is a branch subsidiary another entity located outside uae in which country parent total employees organization customer what was turnover for reporting period customers clients did during that are were residents nonresidents...

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