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Director Principal Shareholder Beneficial Owner Declaration Form

Director Principal Shareholder Beneficial Owner Declaration Form

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welcome to AML classes what is beneficial owner and what are the different types of ownership beneficial ownership is a crucial Concept in anti-money laundering AML and know your customer kyc regulations it refers to the Natural persons who ultimately own control or benefit from a legal entity or financial transaction identifying The Beneficial owner is essential for preventing money laundering terrorist financing and other illicit activities as it helps authorities understand who is behind the entities involved in financial transactions there are different types of beneficial ownership depending on the structure and nature of the entity direct beneficial owner the individuals who own or control a legal entity directly they hold a certain percentage of the shares or voting rights and exercise control over the entity indirect beneficial owner in some cases an individual may not directly own or control a legal entity but they have influence through other means such as owning a company th

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