This guideline is to assist reporting entities in meeting the requirement to perform customer due diligence on the customer and beneficial owners of the customer under sections 11-26 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
Download the beneficial ownership guideline PDF
Related
- AML/CFT customer due diligence: clubs and societies
- AML/CFT customer due diligence: co-operatives
- AML/CFT customer due diligence: sole traders and partnerships
- AML/CFT customer due diligence: companies
- AML/CFT customer due diligence: trusts
- AML/CFT acting on behalf of a customer fact sheet
- AML/CFT wire transfers fact sheet
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