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CommunicationStudies ProgramReviewS u b m i t t e d b y S A C 1 0. 2 4. 1 3Fall13Table of Contents 1. DisciplineOverview..............................................................................................

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What is s u b m?

S U B M stands for Statement of Ultimate Beneficial Owner.

Who is required to file s u b m?

Entities or individuals who have ultimate beneficial ownership over a company or asset are required to file S U B M.

How to fill out s u b m?

S U B M can be filled out online or in paper form, with the required information about the ultimate beneficial owner.

What is the purpose of s u b m?

The purpose of S U B M is to provide transparency and prevent money laundering and other illegal activities by identifying the ultimate beneficial owners of companies and assets.

What information must be reported on s u b m?

Information such as full name, date of birth, address, nationality, and percentage of ownership must be reported on S U B M.