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Memorandum of Understanding between Inspire and CHAINBackground 3 Article 1: Purpose 3 Article 2: Definitions 3 Article 3: Joint Work plan 3 Article 4: Timeline and Reporting 5 Article 5: Communication
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EGI-Inspire and Chain is a reporting requirement for certain entities to disclose ownership and control information.
Entities that fall under the reporting requirements set by the regulatory authority.
The form can be filled out electronically or manually, following the instructions provided by the regulatory authority.
The purpose is to increase transparency and prevent money laundering and terrorist financing.
Information related to ownership, control, and beneficial ownership.
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