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Public Compliance Communications 37 | page 5 |
layers in an ownership and control structure, the accountable institution’s obligation to identify that beneficial owner remains and must be fulfilled. # Legal ownership versus beneficial ownership 2.10. A distinction must...
Public Compliance Communications 37 | page 24 |
...Accountable institutions are advised to rely on multiple sources (multi-pronged approach) to gather credible beneficial ownership information. 6.4. **Up-to-date information** – where beneficial ownership information changes, the accountable institution...
Public Compliance Communications 37 | page 9 |
...programme (RMCP) of the accountable institution. ## SECTION 21B – BENEFICIAL OWNER PROCESS OF ELIMINATION  Example 1. Simple...
Public Compliance Communications 37 | page 24 |
...ADEQUATE, ACCURATE AND UP TO DATE BENEFICIAL OWNERSHIP INFORMATION 6.1. The accountable institution should obtain accurate, adequate, and up to date beneficial ownership information. Through identification and taking reasonable steps to...
Public Compliance Communications 37 | page 5 |
...Where a beneficial owner indirectly owns or exercises effective control over a legal person through multiple layers in an ownership and control structure, the accountable institution’s obligation to identify that beneficial...
Public Compliance Communications 37 | page 12 |
...This parallel beneficial ownership structure highlights the importance of an accountable institution gaining a full understanding of the legal person's ownership structure. 2.22. Accountable institutions may, in terms of their...
Public Compliance Communications 37 | page 41 |
...Trust (Trustee is another Trust)  The settlor, the protector (if any), the beneficiaries...