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Bylaws of the Association Article 1 Preamble 1.1 The Association 1.2 The Bylaws 3 3 Article 2 Terminology 2.1 Definition 2.2 Interpretation 3 3 Article 3 Membership 3.1 Membership Eligibility 3.2
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CBE staff stands for Certificate of Beneficial Ownership of Legal Entities staff.
All legal entities are required to file CBE staff.
CBE staff can be filled out online through the designated portal provided by the relevant authority.
The purpose of CBE staff is to disclose the beneficial ownership information of legal entities to prevent money laundering and terrorist financing.
Information such as the names, addresses, and ownership percentages of the beneficial owners must be reported on CBE staff.
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