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APPLICATION FOR EMPLOYMENT PRACTICES LIABILITY INSURANCE NOTICE: THE POLICY FOR WHICH APPLICATION IS MADE APPLIES ONLY TO CLAIMS FIRST MADE DURING THE POLICY PERIOD AND REPORTED TO THE COMPANY DURING
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The acronym 't h nb pi' stands for 'Tax Haven Nominee Beneficial Owner Disclosure and Transparency Policy Implementation'.
Any individual or entity acting as a nominee or beneficial owner in a tax haven jurisdiction is required to file t h nb pi.
t h nb pi can be filled out online through the designated tax authority's website or submitted in paper form by mail.
The purpose of t h nb pi is to increase transparency and disclosure of beneficial ownership information in tax haven jurisdictions.
t h nb pi requires reporting of the nominee's and beneficial owner's personal information, relationship to the entity, and details of financial interests.
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