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GUIDELINE FOR THE REPORTING FRAMEWORK FOR BENEFICIAL OWNERSHIP OF LEGAL PERSONSGuideline for the Reporting Framework for Beneficial Ownership of Legal Personable of Contents INTRODUCTION ..........................................................................

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How to fill out beneficial ownership information reporting

01

Gather all relevant information about the beneficial owners of your company, including their full legal names, dates of birth, addresses, and ownership percentages.

02

Check the reporting requirements set forth by your local jurisdiction or regulatory body to ensure you are following the correct guidelines.

03

Complete the necessary forms or documents with the requested beneficial ownership information, making sure to provide accurate and up-to-date details.

04

Submit the completed reporting to the appropriate authorities within the designated timeframe to remain compliant with regulations.

05

Keep records of the beneficial ownership information reporting for future reference or audits.

Who needs beneficial ownership information reporting?

01

Businesses, companies, or entities that are required by law or regulation to disclose their beneficial owners typically need to submit beneficial ownership information reporting.

02

This may include financial institutions, trust companies, investment funds, or any other entity subject to anti-money laundering (AML) and know your customer (KYC) regulations.

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What is beneficial ownership information reporting?

Beneficial ownership information reporting is the process of disclosing the individuals who ultimately own or control a legal entity.

Who is required to file beneficial ownership information reporting?

Certain legal entities, such as corporations and limited liability companies, are required to file beneficial ownership information reporting.

How to fill out beneficial ownership information reporting?

Beneficial ownership information reporting can typically be filled out online through the appropriate government agency's website.

What is the purpose of beneficial ownership information reporting?

The purpose of beneficial ownership information reporting is to increase transparency and prevent money laundering, corruption, and other illicit activities.

What information must be reported on beneficial ownership information reporting?

The information reported on beneficial ownership information reporting typically includes the names, addresses, and ownership percentages of the individuals who ultimately own or control a legal entity.

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