{"id":523,"date":"2024-04-10T15:22:53","date_gmt":"2024-04-10T15:22:53","guid":{"rendered":"https:\/\/preview.zuricode.com\/biz\/?p=523"},"modified":"2024-04-10T15:38:36","modified_gmt":"2024-04-10T15:38:36","slug":"ultimate-beneficial-ownership-unveiling-the-hidden-risks-beyond-identifying-the-ubo","status":"publish","type":"post","link":"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/ultimate-beneficial-ownership-unveiling-the-hidden-risks-beyond-identifying-the-ubo\/","title":{"rendered":"Ultimate Beneficial Ownership. Unveiling the hidden risks: beyond identifying the UBO"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"523\" class=\"elementor elementor-523\">\n\t\t\t\t<div class=\"elementor-element elementor-element-864513e e-flex e-con-boxed e-con e-parent\" data-id=\"864513e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ffa9521 e-con-full e-flex e-con e-child\" data-id=\"ffa9521\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b1b06a elementor-widget elementor-widget-heading\" data-id=\"2b1b06a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Ultimate Beneficial Ownership. Unveiling the hidden risks: beyond identifying the UBO<span style=\"font-size: 60px;color: blue\">.<\/span>\n<\/h1><style id=\"core-2b1b06a-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ef03e5 e-flex e-con-boxed e-con e-child\" data-id=\"2ef03e5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c1a624b elementor-widget elementor-widget-text-editor\" data-id=\"c1a624b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Events &amp; Webinars<\/p>\t\t\t\t<style id=\"core-c1a624b-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ed3ec7 elementor-widget elementor-widget-text-editor\" data-id=\"7ed3ec7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>22.05.23<\/p>\t\t\t\t<style id=\"core-7ed3ec7-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3f83818 e-flex e-con-boxed e-con e-parent\" data-id=\"3f83818\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3aed0c0 e-flex e-con-boxed e-con e-parent\" data-id=\"3aed0c0\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-257d13f e-flex e-con-boxed e-con e-child\" data-id=\"257d13f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b33e01d expt elementor-widget elementor-widget-text-editor\" data-id=\"b33e01d\" data-element_type=\"widget\" id=\"expt\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><p>The topic of the beneficial owner is one of the most complex and elusive in the context of preventing money laundering and countering the financing of terrorism. The beneficial owner, is the natural person who ultimately has control or ownership of a company, account or transaction and is therefore the beneficiary. Financial intermediaries often face significant difficulties in identifying who is the beneficial owner of a legal entity.<\/p><p>In this article, we highlight how to strengthen the identification of the beneficial owner by combining different approaches to make this procedure even more effective.<\/p><h3><strong>Definition and Criteria<\/strong><\/h3><p>The definition of beneficial owner has been borrowed in different contexts with different nuances, but there is a common core that is discussed in this article. The beneficial owner is the one who benefits from the ongoing legal scheme. The beneficial owner must be a natural person and not a legal entity, such as a company or partnership.<\/p><p>The Financial Action Task Force, FATF, the intergovernmental body established to draft international policies and standards to combat money laundering and terrorist financing, has published guidelines on Beneficial Ownership of Legal Entities. The document describes some useful criteria for identifying the beneficial owner (or beneficiaries, if there are multiple).<\/p><p>The logic is that of identification through:<\/p><ul><li>the analysis of the ownership structure (with thresholds not exceeding 25%);<\/li><li>the reconstruction of who exercises control (e.g. voting rights, financing instruments and debt control are considered);<\/li><li>the identification of who assumes management and is entitled to make strategic decisions.<\/li><\/ul><blockquote><h4>These criteria are designed to define the pool of potential beneficial owners and are adopted with different nuances in different jurisdictions. However, further verification is necessary to understand whether an individual who meets one or more of the criteria mentioned is indeed the beneficial owner.<\/h4><\/blockquote><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><h3><strong>Register of beneficial owners: why it is not enough<\/strong><\/h3><p>In some countries, a register has been adopted in which the identity of the beneficial owner is recorded by means of a self-declaration, e.g. by the account holder or company representative. The declaration may be considered reliable, but to assume that it is certainly true is to disregard cases of bad faith or voluntary disclosure of incorrect information.<\/p><p>Although the register tool provides a useful basis for verification by financial intermediaries, it has inherent elements of uncertainty and risk. This makes it necessary to verify that the persons mentioned in the register are thoroughly screened.<\/p><h3><strong>Identifying the beneficial owner is not sufficient to identify risks<\/strong><\/h3><p>The identification of the beneficial owner is essential since the ultimate objective is to know what risks, if any, are associated with the beneficial owner.<\/p><p>To achieve this objective, it is therefore necessary to do a multi-pronged check:<\/p><ul><li>combine information from companies with data published by authorities (e.g. registers);<\/li><li>ensure that the information is adequate, accurate and up-to-date;<\/li><li>use multiple sources to obtain objective information;<\/li><li>use professional tools for risk assessment.<\/li><\/ul><p>The depth and thoroughness of the verification can be weighted according to the money laundering (ML) and terrorist financing (TF) risk associated with the specific company or transaction. This depends, for example, on the sector, the complexity of the ownership or shareholding structure.<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><p>Tools such as Daily Control\u2122 provide financial intermediaries with access to a broad spectrum of information specifically for verification purposes, such as:<\/p><ul><li>involvement of individuals in money laundering related offences, mafia infiltration, terrorist financing (Adverse Media);<\/li><li>Politically Exposed Persons at home or abroad (PEP);<\/li><li>Entities subject to sanctions or measures by national and supranational authorities (Sanctions, Legal &amp; Enforcement).<\/li><\/ul><p>This information is essential both when there is certainty as to the identity of the beneficial owner and when the intermediary examines the profiles of potential\u00a0<em>beneficial owners.<\/em><\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><p>In conclusion, identifying the beneficial owner is a crucial aspect of preventing money laundering and combating the financing of terrorism. It is a complex process that requires a combined approach to ensure greater transparency and better compliance with international regulations.<\/p><p>The definition of beneficial owner, as established by international standards, provides a guide to identifying who actually benefits from a legal entity. However, relying solely on client declarations is not sufficient, as they may be incomplete or misleading.<\/p><p>Therefore, it is essential to use a combined check that includes analysis of the legal structure, capital and control exercised over the entity, together with verification of the beneficial owner\u2019s declarations. This approach provides a more complete and reliable picture of the identity of the beneficial owner.<\/p><p>In addition, the use of dedicated screening platforms (such as Daily Control\u2122) is another valuable tool for ensuring compliance and identifying potential risks. These platforms allow access to up-to-date information and conduct in-depth research on individuals, companies and organisations, providing greater security in identifying the beneficial owner.<\/p><p>Only through careful assessment and constant monitoring will it be possible to effectively counter money laundering and terrorist financing, preserving the integrity of the global financial system.<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section>\t\t\t\t<style id=\"core-b33e01d-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3014fc6 e-flex e-con-boxed e-con e-parent\" data-id=\"3014fc6\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b1e3fa elementor-widget elementor-widget-heading\" data-id=\"8b1e3fa\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Our innovative solutions are designed to meet the unique needs of each of our clients and we are proud to provide the tools and support they need to succeed.\n<\/h4><style id=\"core-8b1e3fa-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5ca8981 e-flex e-con-boxed e-con e-parent\" data-id=\"5ca8981\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-962323e e-flex e-con-boxed e-con e-child\" data-id=\"962323e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-cec35c0 e-flex e-con-boxed e-con e-child\" data-id=\"cec35c0\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-63154e5 e-flex e-con-boxed e-con e-child\" data-id=\"63154e5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3022ed3 elementor-widget elementor-widget-heading\" data-id=\"3022ed3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Interested?\n<\/h4><style id=\"core-3022ed3-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-52a03a0 elementor-widget elementor-widget-text-editor\" data-id=\"52a03a0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>If you are interested in learning more about SGR Compliance and how we can help you manage risk more effectively, please do not hesitate to contact us. We are always here to help, and we look forward to hearing from you soon.<\/p>\t\t\t\t<style id=\"core-52a03a0-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7595fdd e-flex e-con-boxed e-con e-child\" data-id=\"7595fdd\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-482706d elementor-mobile-align-center elementor-widget-mobile__width-initial elementor-widget elementor-widget-button\" data-id=\"482706d\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" 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class=\"rt-col-md-3 rt-col-sm-6 rt-col-xs-12 default rt-list-item rt-grid-item\" data-id=\"552\">\n\t<div class=\"rt-holder tpg-post-holder \">\n\t\t<div class=\"rt-detail rt-el-content-wrapper\">\n\t\t\t\n\t\t\t<div class=\"post-right-content\">\n\t\t\t\t<div class=\"entry-title-wrapper\"><h3 class=\"entry-title\"><a data-id=\"552\" href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/the-importance-of-quality-data-in-anti-money-laundering-compliance-a-focus-on-quality-in-quality-out\/\" class=\"tpg-post-link\" target=\"_self\">The Importance of Quality Data in Anti-Money Laundering Compliance: A Focus on \u2018Quality In, Quality Out\u2019<\/a><\/h3><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"post-meta-tags rt-el-post-meta\">\n\t\t\t\t\t\t            <span class=\"date\">\n\t\t\t\t<i class=\"far fa-calendar-alt \"><\/i>\t\t\t\t                    <a href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/\">\n\t\t\t\t\tApril 10, 2024\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt tpg-el-excerpt\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt-inner\">\n\t\t\t\t\t\t\t\tThe Importance of Quality Data in Anti-Money Laundering Compliance: A Focus on \u2018Quality In, Quality Out\u2019. 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Events &amp; Webinars 16.05.22 Adverse media screening\u00a0is an essential part of due diligence for financial institutions and other...\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n            <\/div>\n\n\t\t\t\n        <\/div>\n\t\t<style id=\"core-9ef4f13-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Ultimate Beneficial Ownership. Unveiling the hidden risks: beyond identifying the UBO. Events &amp; Webinars 22.05.23 The topic of the beneficial owner is one of the most complex and elusive in the context of preventing money laundering and countering the financing of terrorism. The beneficial owner, is the natural person who ultimately has control or ownership [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":81,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-523","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-events-webinars"],"blocksy_meta":[],"rttpg_featured_image_url":{"full":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_UBO_sgr-450x253-1.png",450,253,false],"landscape":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_UBO_sgr-450x253-1.png",450,253,false],"portraits":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_UBO_sgr-450x253-1.png",450,253,false],"thumbnail":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_UBO_sgr-450x253-1-150x150.png",150,150,true],"medium":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_UBO_sgr-450x253-1-300x169.png",300,169,true],"large":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_UBO_sgr-450x253-1.png",450,253,false],"1536x1536":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_UBO_sgr-450x253-1.png",450,253,false],"2048x2048":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/insights_UBO_sgr-450x253-1.png",450,253,false]},"rttpg_author":{"display_name":"Daniel Ngala","author_link":"https:\/\/preview.zuricode.com\/biz\/author\/ngalaplus\/"},"rttpg_comment":2,"rttpg_category":"<a href=\"https:\/\/preview.zuricode.com\/biz\/category\/events-webinars\/\" rel=\"category tag\">Events &amp; Webinars<\/a>","rttpg_excerpt":"Ultimate Beneficial Ownership. Unveiling the hidden risks: beyond identifying the UBO. Events &amp; Webinars 22.05.23 The topic of the beneficial owner is one of the most complex and elusive in the context of preventing money laundering and countering the financing of terrorism. The beneficial owner, is the natural person who ultimately has control or ownership&hellip;","_links":{"self":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/523","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/comments?post=523"}],"version-history":[{"count":25,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/523\/revisions"}],"predecessor-version":[{"id":551,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/523\/revisions\/551"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/media\/81"}],"wp:attachment":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/media?parent=523"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/categories?post=523"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/tags?post=523"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}