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(i) (i) Is the Company purchasing the land for itself?
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(ii) If No to (i) above, please confirm the name, address, directors and shareholders (if a company) of the beneficial purchaser.
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(iii) Has any of the members of the Board of the Company at any time in the last year been entrusted with prominent public functions locally or internationally?
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(iv) Is any member of the Board of the Company an immediate family member or associate of an individual who has, at any time in the last year been entrusted with prominent public functions locally or internationally?
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(v) Is the Company affiliated with any political party?
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(vi) Is the Company involved in any legal disputes that pertains to issues of fraud, theft, money laundering, economic and financial crimes and corrupt practices?
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(vii) Has any criminal actions been brought against the entity in the last 3 (three) years that involves issues of fraud, theft, money laundering, economic and financial crimes and corrupt practices?
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(viii) Has any of the Company's board members had criminal charges brought against them in the last five (5) years?
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(ix) If yes to any of the above questions, please provide further details below:
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(x) Does the company have an anti-money laundering policy in place?
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(xi) How is compliance with the Company's anti-money laundering process tracked?
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(i) Copy of Certificate of Incorporation
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(ii) Copy of Form CAC 1.1 (for recently incorporated companies)
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