AML/CTF – Ultimate Beneficial Owner Statut actuel Non-inscrit Tarif Fermé Commencer This cours is currently closed Contenu Cours Tout Afficher Welcome to this training session Introduction 1. Identification requirements 5 Chapitres | Afficher Contenu de la Leçon 0% Terminé 0/5 Etapes 1.1. How to identify the UBO when the client is a natural person? 1.2. How to identify the UBO when the client is a legal person/legal arrangement? 1.3. Direct or indirect ownership: The threshold approach Case studies 1.4. Control Through any Other Means: Effective Control Case studies 1.5. Natural Person Holding the Position of Senior Managing Official Case studies 2. Verification requirements 2 Chapitres Afficher Contenu de la Leçon 0% Terminé 0/2 Etapes 2.1. What information is to be collected? 2.2. Quid in case of low risk? 3. Exemption of identification and verification 4. FATF Indicators of Concealed Beneficial Ownership End of this training session
