Clause 31 in order to identify the real client or beneficial owner. In case the client refused to give personal information or the information are substantially insufficient or not current, or there is

business in any position or nature of work: O yes O no 6.16 Pending under the period prescribed by an order of the Office to be withdrawn from or be refused to put his or her name into the executives’ names

client or beneficial owner. In case the client refused to give personal information or the information are substantially insufficient or not current, or there is reasonably suspicious circumstance not to