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Meeting beneficial owner obligations

Understanding who reporting entities are ultimately doing business with is vital in protecting them from criminal exploitation.

These publications will help reporting entities understand and comply with their beneficial owner identification requirements. They detail the information to consider when on-boarding new non-individual customers, and when undertaking ongoing customer due diligence of existing non-individual customers.

Meeting your beneficial owner obligations fact sheet (PDF, 1.5MB)

Meeting your beneficial owner obligations poster (PDF, 987KB)

Last modified: 30/05/2018 11:10