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UNIVERSITY OF PETROLEUM & ENERGY STUDIES REGISTRATION DETAILS 2014 Program wise Registration 2014 Schedule Program M. Tech. Stream Health, Safety & Environmental Engineering Petroleum Exploration
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BB UPES refers to the 'Beneficial Ownership Ultimate Person with Economic Significance' filing required under certain regulations to identify and report the ultimate beneficial owners of entities.
Entities that have beneficial owners, particularly companies and other organizations regulated under anti-money laundering laws, are required to file BB UPES.
To fill out BB UPES, individuals or entities need to provide details about the beneficial owners, including their names, addresses, and the nature of their ownership interest.
The purpose of BB UPES is to enhance transparency in ownership structures and to prevent money laundering and other financial crimes by identifying the individuals who ultimately own and control entities.
Information that must be reported on BB UPES includes the names, addresses, identification numbers, and details regarding the ownership percentage of the beneficial owners.
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