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Data on Client\'s Beneficial OwnersPursuant to the Antimony Laundering and CounterTerrorism Financing Act (Narbonne Novice, Official Gazette of the Republic of Croatia Nos.108/2017, 39/2019 and 151/2022)
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Form 5 - data is a specific financial or regulatory document used by organizations to report certain data to regulatory authorities.
Entities that fall under specific regulatory requirements or categories as defined by the governing body are required to file Form 5 - data.
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The purpose of Form 5 - data is to provide a structured format for reporting important data that helps regulatory bodies monitor compliance and assess organizational activities.
Form 5 - data typically requires reporting of financial data, organizational information, compliance history, and any other relevant details as specified by the regulatory authority.
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