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NATIONAL ARRANGEMENTS ON PSC IN THE BLACK SEA REGION APRIL 2015 THIS DOCUMENT PREPARED BY THE BS YOU SECRETARIAT AND UPDATED ANNUALLY FOR INFORMATION PURPOSES ONLY AND CAN NOT BE USED AS A BASIS FOR
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What is national arrangements on psc?
National arrangements on PSC refer to the regulations and procedures that a country has in place regarding the reporting of Persons with Significant Control.
Who is required to file national arrangements on psc?
Entities with Persons with Significant Control are required to file national arrangements on PSC.
How to fill out national arrangements on psc?
National arrangements on PSC can typically be filled out online through a designated government portal.
What is the purpose of national arrangements on psc?
The purpose of national arrangements on PSC is to increase transparency and prevent money laundering and terrorist financing.
What information must be reported on national arrangements on psc?
Information such as the name, date of birth, nationality, and extent of control of the Person with Significant Control must be reported.
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