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SOMALI OFFSHORE 2019 LICENCE ROUNDTENDER PROTOCOL February 2019Final Version 3TABLE OF CONTENTS 1.DEFINITIONS .........................................................................................................................

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The offshore ministry refers to governmental departments or agencies that manage and regulate activities related to offshore financial services, including investments and tax considerations in non-resident jurisdictions.

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To fill out forms for offshore ministry reporting, individuals or entities need to provide personal or corporate information, details about offshore accounts, and any income generated from those accounts, following the specific instructions provided by the ministry.

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The purpose of the offshore ministry is to ensure transparency, compliance with tax laws, and regulation of offshore financial activities to prevent tax evasion and money laundering.

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Information that must be reported typically includes details of offshore accounts, amounts held, income generated, and any foreign investments, as well as the identity of account holders.

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