Ultimate beneficial ownership and Ultra low emission vehicle: Difference between pages

Latest revision as of 23:14, 15 August 2022

Sustainability - road transport.

(ULEV).

A road transport vehicle that emits the very lowest level of carbon dioxide.

ULEVs include electric vehicles and some hybrid vehicles.

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-''Risk management - anti money laundering - anti terrorist financing - sanctions.''
+''Sustainability - road transport.''
-(UBO).
+(ULEV).
-Ultimate beneficial ownership is an important concept to establish in relation to new and existing suppliers and clients.
+A road transport vehicle that emits the very lowest level of carbon dioxide.
-It emphasises that control and beneficial ownership may be exercised through nominees and intermediaries, requiring proper investigation to establish reliably.
+ULEVs include electric vehicles and some hybrid vehicles.
 == See also ==
-* [[Anti money laundering]]
+* [[Biofuel]]
-* [[Beneficial owner]]
+* [[Carbon dioxide]]
-* [[Customer risk]]
+* [[Electric vehicle]]
-* [[Intermediary]]
+* [[Fossil fuel]]
-* [[Know your business]]
+* [[Green finance]]
-* [[Know-your-customer]]  (KYC)
+* [[Hybrid]]
-* [[KYC utility]]
+* [[Hydrogen]]
-* [[Nominee]]
+* [[ICE]]
-* [[Risk management]]
+* [[Logistics]]
-* [[Sanctions]]
+* [[Sustainability]]
-* [[Terrorist financing]]
+* [[Vehicle]]
-* [[Utility]]
-== Other resource==
-[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
 [[Category:Accounting,_tax_and_regulation]]