Synonyms for individual words can be found below.
«beneficial»
«ownership»
«information»
Sentences with «beneficial ownership information»
- Each participant committed to providing the law enforcement authorities of the other participants with beneficial ownership information for corporate and legal entity is incorporated in their respective jurisdiction. (newlawjournal.co.uk)
- G5 announcement on sharing of beneficial ownership information. (globalwitness.org)
- In 2016, we agreed to share beneficial ownership information as requested by the National Crime Agency and HMRC within 24 hour turnaround or one hour for urgent enquiries. (lawyer-monthly.com)
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sentences)