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17.01.2024
A LIST OF OFFSHORE ZONES HAS BEEN ESTABLISHED FOR 2024 TO ASSESS THE COMPLIANCE OF PARTICIPANTS OF FINANCIAL COMPANIES WITH CERTAIN REQUIREMENTS
Organisations registered in offshore zones cannot dispose of shares or stocks of financial companies. A list of such zones has been established that will be applied in 2024. It includes 39 zones. This list is also needed to assess the influence of residents of offshore zones on the management of the bank.
 

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