Fillable Online Sifma Order Form 2006 Esources Sources Order Form Effective may 11, 2018, new rules adopted by the financial crimes enforcement network (fincen), within the u.s. department of the treasury, will require financial institutions to identify and verify the identity of key individuals (i.e., beneficial owners) who own or control legal entity customers of the financial institutions and to obtain a certification from the legal entity customers as to. This list was developed to assist sifma member firms in their efforts to comply with amended e.o. 13959 and for no other purpose. ofac has not reviewed or approved this list, and sifma makes no representation or warranty as to the accuracy or completeness of the list or any information contained in the list.
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