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Application forms legal entitiesThis form is for a company, trust, close corporation, deceased estate or any other legal entity (not a natural person) who wishes to invest in any of the funds listed
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Obtain a copy of the best-practices-beneficial-ownership-legal-personspdf document from FATF.
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Fill out the necessary sections of the document with accurate information regarding beneficial ownership of legal persons.
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Submit the filled out document as per the instructions provided by FATF.

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Financial institutions, designated non-financial businesses and professions, and other entities regulated under anti-money laundering and counter-terrorism financing laws are required to comply with the guidelines provided in the best-practices-beneficial-ownership-legal-personspdf document by FATF.
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Best practices for beneficial ownership of legal persons as outlined by the Financial Action Task Force (FATF) provide guidelines to improve transparency of ownership structures and enhance the ability to combat money laundering and terrorist financing.
Entities involved in the formation and registration of legal persons, such as companies, trusts, and other organizations, are required to comply with these best practices and file the necessary documentation.
Filling out the best practices document involves collecting information on the beneficial owners of the legal entity, verifying their identity, and documenting the ownership structure in accordance with FATF guidelines.
The purpose is to enhance the identification and verification of beneficial ownership, thereby strengthening the integrity of legal entities and mitigating the risk of financial crimes.
Information to be reported includes the names, addresses, nationalities, dates of birth, and details of ownership or control for all beneficial owners of the entity.
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