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Field Indicator Field/Subfield note 001 CONTROL NUMBER (NR 00 — CONTROL NUMBER IDENTIFIER (NR) 004 CONTROL NUMBER FOR RELATED Pertinent MARC Definition The system control number assigned to a separate

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What is control - unt?

Control-UNT is a form used by entities to report information about their ultimate beneficial owners.

Who is required to file control - unt?

Entities that fall under the reporting requirements outlined by the relevant regulatory authorities are required to file Control-UNT.

How to fill out control - unt?

Control-UNT can be filled out electronically using the provided online platform or by manually completing the paper form and submitting it to the designated authority.

What is the purpose of control - unt?

The purpose of Control-UNT is to enhance transparency and prevent money laundering and terrorist financing by identifying and reporting the ultimate beneficial owners of entities.

What information must be reported on control - unt?

Control-UNT requires entities to report detailed information about their ultimate beneficial owners, including their names, addresses, nationalities, and ownership percentages.