UBO Beneficial Owner | AKW Consultants

UBO Beneficial Ownership refers to the individual(s) who ultimately own or control a legal entity or business, either directly or indirectly. Identifying the UBO is important in the context of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations, as well as for transparency and corporate governance purposes. In many cases, legal entities are structured in complex ways, involving multiple layers of ownership and control, often through the use of intermediate entities or nominees. The UBO is the individual(s) who, in the end, have the substantial ownership interest or voting rights in the entity, or who exercise control over its operations. AKW team supports the client to ensure timely compliance with the UBO Regulations & helps maintain the required Register as stipulated by law.

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