Transcription of GUIDELINE FOR THE REPORTING FRAMEWORK FOR …
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GUIDELINE FOR THE REPORTING FRAMEWORK FOR …
GUIDELINE FOR THE REPORTING FRAMEWORK FOR beneficial ownership OF LEGAL PERSONS GUIDELINE for the REPORTING FRAMEWORK for beneficial ownership of Legal Persons 1 Table of Contents INTRODUCTION .. 3 WHO ARE beneficial OWNERS? .. 4 APPLICATION AND OBJECTIVES .. 5 BACKGROUND .. 7 OVERVIEW OF THE beneficial ownership REPORTING FRAMEWORK .. 8 SECTION 1: PERSONS RESPONSIBLE FOR THE BO INFORMATION .. 10 SECTION 2: SCOPE OF REPORTING .. 14 PART I .. 14 ENTITIES WHICH ARE SUBJECTED TO THE BO REPORTING FRAMEWORK .. 14 PART II .. 14 ENTITIES WHICH ARE EXEMPTED FROM THE BO REPORTING FRAMEWORK .. 14 Declaration of exempted status .. 16 SECTION 3: ENTRY POINTS OF THE BO INFORMATION .. 18 PART I.
requirements provided in this guideline. The BO reporting framework encompasses the requirement in identifying and verifying the beneficial owners of a legal entity, keeping the beneficial ownership information (BO information) accurate and up-to-date and can be accessed in a timely manner, notifying the
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