Beneficial owner refers to the natural person(s) who ultimately owns or controls a customer and/or the natural person on whose behalf a transaction is being conducted. It also includes those persons who exercise ultimate effective control over a legal person or arrangement.
In this interview, the #EUGlobalFacility Key Expert on #beneficialownership Alexandre Taymans speaks about the importance of supporting countries in strengthening their beneficial ownership standards and guidance.
This will help them identify and sanctions individuals and/or companies who hide or launder their criminal property or activities in shell companies or other complex structures as well as trusts or other legal arrangements.
This work is based on the FATF's extensive work to improve transparency of beneficial ownership globally.
#compliance #amlcft #moneylaundering #EU
Негізгі бет Beneficial Ownership - Technical Assistance from the EU Global Facility on AML/CFT
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