+Article 57 2

Article 57 2

2.   In cases where legal entities referred to in paragraph 1 belong to multi-layered control structures, where any of the positions listed in paragraph 1 is held by a legal entity, beneficial owners of the legal entity referred to in paragraph 1 shall be:

(a)

the natural persons listed in paragraph 1; and

(b)

the beneficial owners of the legal entities that occupy any of the positions listed in paragraph 1.

1. Overview

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1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards