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STATE BANK OF INDIA THIRUVANANTHAPURAM CIRCLE TENDER NOTICE NIT No.R B O / M L P 4/ 2 0 2 3 2 4/ 0 1 1 5B I D D I N G S Y S TE MTW O B I D S Y S TE MW E B S I TE F O R D O W N L O AD I N G TE N D

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What is r b o m?

R B O M stands for Registration of Beneficial Ownership Model, a regulatory framework designed to collect and maintain information about the individuals who ultimately own or control entities.

Who is required to file r b o m?

Entities such as corporations, limited liability companies, and certain partnerships are required to file R B O M, specifically those that are registered to do business in a particular jurisdiction.

How to fill out r b o m?

To fill out R B O M, entities must provide details about their beneficial owners, including names, addresses, dates of birth, and the nature of their ownership or control over the business.

What is the purpose of r b o m?

The purpose of R B O M is to enhance transparency in business ownership, help combat money laundering, and prevent the use of anonymous shell companies in financial crimes.

What information must be reported on r b o m?

Information that must be reported includes the full names, addresses, dates of birth of beneficial owners, and the extent of their ownership interest or control in the reporting entity.

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