Statements (17)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
abbreviation
|
| https://www.w3.org/2000/01/rdf-schema#label |
UBO
|
| gptkbp:importantFor |
anti-money laundering compliance
know your customer (KYC) processes |
| gptkbp:refersTo |
the individual who ultimately owns or controls a company
|
| gptkbp:relatedTo |
corporate transparency
beneficial ownership |
| gptkbp:requires |
gptkb:EU_AMLD_(Anti-Money_Laundering_Directives)
gptkb:FATF_guidelines gptkb:US_FinCEN_regulations |
| gptkbp:standsFor |
gptkb:Ultimate_Beneficial_Owner
|
| gptkbp:usedIn |
finance
corporate law |
| gptkbp:bfsParent |
gptkb:University_of_Western_Brittany
gptkb:UBO_middleweight_title gptkb:United_Black_Orcs |
| gptkbp:bfsLayer |
6
|