By Yasmine EDDAM
22 April 2025
Transparency has become an increasingly important requirement in the business world. In this context, and in particular in the fight against money laundering and the financing of terrorism (AML/CFT), one concept has taken on considerable importance for many companies: that of «beneficial owner». Do you run a company, association or other structure? Understanding who this beneficial owner is and whether your entity is required to identify him or her is an essential first step in navigating these regulatory obligations. This article aims to shed some light on these fundamental points. For a quick overview of all the essential obligations relating to the register of beneficial owners, consult our simplified guide. Who is behind the term «beneficial owner»? The idea behind the notion of beneficial owner is simple on the face of it: it's a question of knowing who really controls or benefits from a company,...
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