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Attn. Ms. Eveline ROUGHING, please Unite NATIONS OFFICE AT GENEVA Conference Registration Form Please Print and fax to : +41.22.917.0107 Date : ??????.????????????. Title of the Conference 13th session

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What is cepreg?

CEPREG stands for Central Registry of Beneficial Ownership of Corporations and Legal Entities. It is a regulatory framework implemented in some jurisdictions to identify and maintain records of the beneficial owners of companies and legal entities.

Who is required to file cepreg?

CEPREG filing requirements vary by jurisdiction. Generally, companies and legal entities, including corporations, partnerships, and trusts, are required to file CEPREG if they meet certain criteria, such as being incorporated or operating within the jurisdiction.

How to fill out cepreg?

Filling out CEPREG typically involves providing information about the company or legal entity, its beneficial owners, and their respective ownership percentages. The specific process and required forms may differ by jurisdiction. It is advisable to consult the regulatory authorities or seek professional assistance to ensure compliance.

What is the purpose of cepreg?

The purpose of CEPREG is to enhance transparency, prevent money laundering, and combat illicit activities by maintaining accurate records of the beneficial owners of companies and legal entities. It allows authorities, law enforcement agencies, and financial institutions to verify ownership and identify potential risk factors.

What information must be reported on cepreg?

The information typically reported on CEPREG includes the full name, address, nationality, date of birth, and ownership percentage of each beneficial owner. Additional details, such as the nature of the ownership or control relationship, may also be required.

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