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CENTRAL LIST OF OCS FOR THE STATE OF BIHAR. Entry No. Caste/ Community. Resolution No. & Date. 1. Abdul. 12011/68/93-BCC(C) DT 10/09/1993. 2.
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What is list of mbcs for?
The list of mbcs is a report that includes details of all individuals or entities who have been designated as money laundering reporting officers.
Who is required to file list of mbcs for?
Financial institutions and other entities subject to anti-money laundering regulations are required to file the list of mbcs.
How to fill out list of mbcs for?
The list of mbcs can be filled out by providing the required information about each designated individual or entity, such as their name, position, and contact details.
What is the purpose of list of mbcs for?
The purpose of the list of mbcs is to ensure that designated individuals or entities are properly identified and able to fulfill their obligations under anti-money laundering regulations.
What information must be reported on list of mbcs for?
The list of mbcs must include the name, position, and contact details of each designated individual or entity.
When is the deadline to file list of mbcs for in 2023?
The deadline to file the list of mbcs for in 2023 is typically June 30th.
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The penalty for the late filing of the list of mbcs may vary depending on the jurisdiction, but it can include fines or other enforcement actions.
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