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UNIVERSITY LIBRARY Declaration of Lost / Damaged Materials Please be informed that I have lost the following library material(s) in my borrowing period. I acknowledge that I would be CHARGED DOUBLE
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UMAC LIB stands for Ultimate Beneficial Ownership (UBO) declaration and is a form used to declare the ultimate beneficial owner of a company.
All companies registered in a jurisdiction that requires UBO disclosure are required to file the UMAC LIB form.
UMAC LIB form can be filled out online or in paper form. It requires information on the ultimate beneficial owner of the company.
The purpose of UMAC LIB is to increase transparency and combat money laundering and terrorist financing by disclosing the true owners of companies.
UMAC LIB requires information such as the full name, address, date of birth, nationality, and percentage of ownership of the ultimate beneficial owner.
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