Read Unbeaten Tracks in Islands of the Far East: Experiences of a Naturalist's Wife in the 1880s PDF

Anna Forbes

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Language: English

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At one level, a bank, financial institution or professional individual that does business with an Italian entity or trust is required to conduct proper customer due diligence, which under article 13, paragraph 1, letter (b) of the Directive, including the following: (b) identifying the beneficial owner and taking reasonable measures to verify that person's identity so that the obliged entity is satisfied that it knows who the beneficial owner is, including, as regards legal persons, trusts, companies, foundations and similar legal arrangements, taking reasonable measures to understand the ownership and control structure of the customer; At another level, under article 30, paragraph 1 of the Directive, the companies themselves are required to obtain and hold adequate, accurate and current information on their beneficial ownership, including the details of the beneficial interests held.

Pages: 320

Publisher: Oxford University Press (December 10, 1987)

ISBN: 019588857X

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