material or nonsubstantive change to a currently approved
The Personal Identification Form is
used by the agency in its Know Your Customer procedures. The agency
will perform a robust due diligence review on each party that has a
significant relationship to the projects the agency supports, and
this collection is one aspect of that review.
Pub.L. 115 - 254 1401 Name of Law: The Better Utilization of
Investments Leading to Development Act of 2018