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Test Suite for the Can Implementer Forum Round 33J October 2013 March 2014 Release 1.2 January 8, 2014, Contacts John Boy Phil Bosch Pro STEP VIP Association PIES, Inc. Dolivostra e 11 5300 International
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What is sueti?
Sueti stands for Statement of Ultimate Economic Ownership (Sueti) which is a declaration of the ultimate beneficial owner of an entity.
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Entities or individuals who have control over an entity or hold a significant share in the ownership are required to file Sueti.
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Sueti can be filled out online through the designated government portal by providing accurate information about the ultimate beneficial owner.
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The purpose of Sueti is to increase transparency and accountability in corporate ownership structures to prevent money laundering, tax evasion, and other illicit financial activities.
What information must be reported on sueti?
Information such as the name, address, identification details, and percentage of ownership of the ultimate beneficial owner must be reported on Sueti.
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