Sentences with phrase «risk beneficial owners»

Conducting KYC to effectively identify high - risk beneficial owners of complex entities is skilled and complicated work, to say the least.

Not exact matches

As much as raw diets can appear beneficial, with many dog owners reporting improved health and longevity, the American College of Veterinary Nutrition warns there are always risks for nutritional imbalances.

For a given trial, the veterinarian will discuss with the dog owner what is currently known about the new treatment, why it is expected to be beneficial, and what the known risks are.

Companies must be checking the identity of customers, particularly those from high - risk countries, and ensure they have ongoing monitoring in place to identify the true beneficial owners of assets, be those physical or digital.

• High - risk countries: banks will be required to enhance their due dili - gence checks on financial transactions from high risk countries, including those on the harmonised list of non-EU countries with poor AML controls • Access to beneficial owners» registers: a higher level of transparency on the true beneficiary own - ers of companies will be achieved through the creation of national regis - ters and information shar - ing between EU member states these operators are able to compete on fair terms, thereby contributing to the overall efficiency of the chain.

Comprehensive due diligence should be risk - based, include both lateral and critical thinking, and if relevant, an examination of all beneficial owners with an interest of 25 %.