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T H E SPRING 2009 S U G A R L O A F Interpreter A Publication of Sugar loaf: The North Shore Stewardship Association 6008 London Road, Duluth, MN 55804 218.525.0001 www.sugarloafnorthshore.org Sugar

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What is s u g a?

S u g a stands for Statement of Ultimate Beneficial Owner.

Who is required to file s u g a?

Entities subject to anti-money laundering regulations are typically required to file s u g a.

How to fill out s u g a?

S u g a can usually be filled out online or through a designated platform provided by the relevant regulatory authority.

What is the purpose of s u g a?

The purpose of s u g a is to identify and disclose the ultimate beneficial owners of a business or entity to prevent money laundering and illicit financial activities.

What information must be reported on s u g a?

Information such as the names, addresses, and ownership percentages of the ultimate beneficial owners must be reported on s u g a.

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