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Possible Answers:
SPOONS.
Last seen on: The Atlantic Thursday, January 26, 2023 Crossword Answers
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In domestic and international commercial law, a beneficial owner is a natural person or persons who ultimately owns or controls an interest in a legal entity or arrangement, such as a company, a trust, or a foundation. Legal owners (i.e. the owners on the record), commonly described as the “registered owners”, may hold those interests as beneficial owners or for the benefit of someone else, in which case they may be described as a “nominee”.
In March 2019, an Inter-American Development Bank (IADB) report defined beneficial owners as “always natural persons who ultimately own or control a legal entity or arrangement, such as a company, a trust, a foundation”.
According to the United States’ Securities Exchange Act, a beneficial owner of a security includes any person who, directly or indirectly, has or shares voting or investment power.
The terms ‘ultimately owns or controls’ and ‘ultimate effective control’ refer to situations in which ownership/control is exercised through a chain of ownership or by means of control other than direct control. The FATF recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.