AML-CFT - Beneficial Ownership - Recommendations 24 and 25 - page 3

Rec. 24 – Definition of Legal Persons
Refers to any entities other than natural persons
that can establish a permanent customer
relationship with a financial institution or
otherwise own property. This can include
companies, bodies corporate, foundations,
anstalt, partnerships or association and other
relevantly similar entities
1,2 4,5,6,7,8,9,10,11,12,13,...21
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