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NATIONAL ARRANGEMENTS ON PSC IN THE BLACK SEA REGION FEBRUARY 2016 THIS DOCUMENT PREPARED BY THE BS YOU SECRETARIAT AND UPDATED ANNUALLY FOR INFORMATION PURPOSES ONLY AND CAN NOT BE USED AS A BASIS
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What is national arrangements on psc?
National arrangements on PSC refer to the measures put in place by a country to ensure compliance with the regulations regarding beneficial ownership disclosure.
Who is required to file national arrangements on psc?
Entities that fall under the regulations on beneficial ownership disclosure are required to file national arrangements on PSC.
How to fill out national arrangements on psc?
National arrangements on PSC can be filled out electronically through the designated government portal or platform.
What is the purpose of national arrangements on psc?
The purpose of national arrangements on PSC is to enhance transparency and prevent money laundering and illicit financial activities.
What information must be reported on national arrangements on psc?
Information on the beneficial owners of the entity, including their names, addresses, and percentage of ownership, must be reported on national arrangements on PSC.
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