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The Centaurus Retirement Benefit Scheme MALTA APPLICATION FORM SovereignGroup.com Client Due Diligence In order to comply with prevention of money laundering and funding of terrorism regulations the
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What is form centaurus?
Form Centaurus is a document used for reporting financial information regarding a specific entity.
Who is required to file form centaurus?
Any entity or individual that meets the criteria set forth by the governing body.
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The form can be filled out manually or electronically, following the instructions provided by the governing body.
What is the purpose of form centaurus?
The purpose of the form is to provide financial information to the relevant authorities for regulatory and compliance purposes.
What information must be reported on form centaurus?
Information regarding income, expenses, assets, liabilities, and other financial details.
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