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What is S O U T?
S O U T stands for Statement of Ultimate Ownership and Control.
Who is required to file S O U T?
Entities that meet certain criteria set by the relevant regulatory authority are required to file S O U T.
How to fill out S O U T?
S O U T can be filled out online or submitted through a designated platform provided by the regulatory authority.
What is the purpose of S O U T?
The purpose of S O U T is to provide transparency on the ultimate owners and controllers of entities to prevent money laundering and terrorist financing.
What information must be reported on S O U T?
Information such as the names, addresses, and percentage of ownership of the ultimate owners and controllers must be reported on S O U T.
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