Beneficial Ownership

Definición

Beneficial ownership refers to the natural person(s) who ultimately own or control an entity or trust, or on whose behalf a transaction is conducted. Identifying beneficial owners is a key requirement of AML compliance for trustees.

Contexto

Este término se utiliza habitualmente en el contexto de la administración de trusts en Suiza. Comprender este concepto es esencial para las familias internacionales, empresarios y profesionales jurídicos que consideran o gestionan estructuras de trust administradas desde Suiza.

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