AML-CFT - Beneficial Ownership - Recommendations 24 and 25 - page 14

Country Responsibilities:
Trustees should be required to hold adequate, accurate
and current BO information about a trust including the
identity of the:
Settlor
Trustee(s)
Protector (if any)
Beneficiaries or class of beneficiaries
Any other natural person exercising effective control over the
trust
Rec. 25 – Transparency of Trusts & Other Legal
Arrangements
1...,4,5,6,7,8,9,10,11,12,13 15,16,17,18,19,20,21
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