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Buried Treasures Vol. 37, No. 1 January – March 2005 Central Florida Genealogical Society, Inc central Florida Genealogical Society, Inc PO Box 536309, Orlando, FL 32&53-6309 Email:CFS×CFS.org Website:
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Buried - CFGs stands for Beneficial Ownership (BO) Registration of Existing Companies. It refers to the requirement for companies to register their beneficial ownership information with the relevant government authority.
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Companies can fill out buried - CFGs by providing information about their beneficial owners, including their names, addresses, and percentage of ownership.
The purpose of buried - CFGs is to increase transparency and combat money laundering and other illicit activities by identifying the individuals who ultimately own and control companies.
Companies must report information about their beneficial owners, including their names, addresses, and percentage of ownership.
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