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MODEL EXPLORATION AND PRODUCTION SHARING CONTRACT REPUBLIC OF CYPRUS MINISTRY OF COMMERCE, INDUSTRY AND TOURISM NICOSIA, FEBRUARY 2012 1 TABLE OF C CONTENTS 1 INTERPRETATION .............................................................................................

How to fill out model psc

How to fill out model PSC:

1. Start by downloading the model PSC form from the relevant government website or authority.
2. Carefully read through the instructions provided on the form and make sure you understand the requirements.
3. Fill in your personal information accurately, including your full name, address, contact details, and any other details required.
4. If applicable, provide information about your business or organization, such as its name, address, and nature of operations.
5. Review the form to ensure you have completed all the necessary sections and provided all the required information.
6. Sign and date the form in the designated space, ensuring it is done with the authorized signatory if necessary.
7. Make copies of the completed form for your records and any relevant parties that may require them.
8. Submit the filled-out model PSC form to the appropriate authority or institution as instructed.

Who needs model PSC:

1. Individuals or entities involved in certain regulated sectors, such as banking, insurance, or financial services, may need to fill out a model PSC form. This helps promote transparency and prevent money laundering and terrorist financing.
2. Companies or organizations that fall under specific legal frameworks, such as the EU's Fourth Money Laundering Directive or local anti-money laundering regulations, may be required to maintain and submit a model PSC form.
3. Investors, shareholders, or beneficiaries of specific legal entities or trusts may need to provide their details through a model PSC form when requested by a regulatory or governing authority.

It is important to note that the specific requirements for filling out a model PSC form can vary depending on the jurisdiction or sector. It is advisable to consult with legal or financial professionals familiar with the relevant regulations to ensure compliance and accuracy in completing the form.

For pdfFiller’s FAQs

What is model psc?

Model PSC is a template used to report details of people with significant control within a company or organization.

Who is required to file model psc?

Companies or organizations registered in certain jurisdictions are required to file model PSC.

How to fill out model psc?

Model PSC can be filled out by providing the required information about individuals with significant control within the company.

What is the purpose of model psc?

The purpose of model PSC is to increase transparency and prevent money laundering and terrorist financing.

What information must be reported on model psc?

Information such as name, date of birth, nationality, and details of control must be reported on model PSC.

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