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Ultimate Beneficial Owner (UBO) | Graydon BE

Original link: https://graydon.be/en/wiki/ultimate-beneficial-owner-ubo

Companies are increasingly expected to understand who they are doing business with. This serves to prevent doing business with mala fide parties. Any institutions that fall within the scope of the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) must retrieve the identity of the UBO (the ultimate beneficial owner) of their business relations on a mandatory basis.

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