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New: Politically Exposed Persons (PEPs): Risks, Compliance Challenges and Best Practices for Effective Screening--> Read the full whitepaper
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A beneficial owner refers to the natural person(s) who ultimately owns or controls a legal entity or arrangement. Identifying beneficial owners is a crucial step in AML processes as it helps prevent money laundering, terrorist financing and other illicit activities by understanding the individuals behind complex corporate structures or entities.
