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Keywords: Beneficial ownership
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Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2016) 17 (4): 34–44.
Published: 07 November 2016
... convenient and otherwise appropriate occasion to obtain current information regarding a customer’s beneficial owners”[ 14 ]. In the case of documentary methods, the Beneficial Ownership Rule permits Covered Financial Institutions to use photocopies of documentary materials and to rely on the information...
