Ultimate beneficial ownership: Difference between revisions
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imported>Doug Williamson (Create page - source - The Treasurer - May 2022 - p50.) |
imported>Doug Williamson (Mend link.) |
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* [[Customer risk]] | * [[Customer risk]] | ||
* [[Intermediary]] | * [[Intermediary]] | ||
* [[Know your business]] | |||
* [[Know-your-customer]] (KYC) | * [[Know-your-customer]] (KYC) | ||
* [[KYC utility]] | * [[KYC utility]] | ||
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* [[Sanctions]] | * [[Sanctions]] | ||
* [[Terrorist financing]] | * [[Terrorist financing]] | ||
* [[Utility]] | * [[Utility]] | ||
Latest revision as of 10:38, 10 May 2022
Risk management - anti money laundering - anti terrorist financing - sanctions.
(UBO).
Ultimate beneficial ownership is an important concept to establish in relation to new and existing suppliers and clients.
It emphasises that control and beneficial ownership may be exercised through nominees and intermediaries, requiring proper investigation to establish reliably.
See also
- Anti money laundering
- Beneficial owner
- Customer risk
- Intermediary
- Know your business
- Know-your-customer (KYC)
- KYC utility
- Nominee
- Risk management
- Sanctions
- Terrorist financing
- Utility
