AML/CFT beneficial ownership guideline

This guideline is to assist reporting entities in meeting the requirement to perform customer due diligence on the customer and beneficial owners of the customer under sections 11-26 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

Download the beneficial ownership guideline PDF

Related

• AML/CFT customer due diligence: clubs and societies
• AML/CFT customer due diligence: co-operatives
• AML/CFT customer due diligence: sole traders and partnerships
• AML/CFT customer due diligence: companies
• AML/CFT customer due diligence: trusts
• AML/CFT acting on behalf of a customer fact sheet
• AML/CFT wire transfers fact sheet