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FORM C REQUEST FOR ACCESS TO RECORD OF PRIVATE BODY (Section 53(1) of the Promotion of Access to Information Act, 2000 (Act No. 2 of 2000) Regulation 10 A. Particulars of private body The Head: B.
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What is form c - anchor?
Form C-Anchor is a document used to report certain information about an offshore entity's ultimate beneficial owners.
Who is required to file form c - anchor?
Entities that meet specific criteria set by the regulatory authority are required to file Form C-Anchor.
How to fill out form c - anchor?
Form C-Anchor can be filled out electronically through the regulatory authority's online portal or manually by submitting a physical form.
What is the purpose of form c - anchor?
The purpose of Form C-Anchor is to increase transparency and combat money laundering and financial crimes.
What information must be reported on form c - anchor?
Form C-Anchor typically requires information such as the names and addresses of the ultimate beneficial owners, the percentage of ownership, and supporting documentation.
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