UBO

Risk management - anti money laundering - anti terrorist financing - sanctions.

1.

Ultimate beneficial owner.

2.

Ultimate beneficial ownership.

See also

• Anti money laundering (AML)
• Beneficial owner
• Customer risk
• Intermediary
• Know your business (KYB)
• Know-your-customer (KYC)
• KYC utility
• Nominee
• Risk management
• Sanctions
• Terrorist financing
• Ultimate beneficial ownership