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UNOFFICIAL TRANSLATION APPROVED by resolution of General shareholders meeting of JSC UZEX on March 19, 2022 (Protocol on March 25, 2022)REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS of Joint
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The Ukraine Form Latest Global is a document designed to collect information related to the financial activities and interests of Ukrainian individuals or entities operating globally, especially in the context of international regulations.
Individuals or entities who have financial interests in Ukraine or abroad, and who meet certain thresholds set by Ukrainian law, are required to file the Ukraine Form Latest Global.
To fill out the Ukraine Form Latest Global, individuals or entities need to provide accurate information regarding their financial accounts, assets, and income, ensuring that all fields are completed according to the instructions provided with the form.
The purpose of the Ukraine Form Latest Global is to ensure compliance with international financial regulations and to report the offshore activities of Ukrainian residents, aiming to prevent tax evasion and promote transparency.
The Ukraine Form Latest Global requires the reporting of information such as financial account details, investment holdings, foreign income, and any other relevant financial data pertaining to the filer.
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