+Article 58 3

Article 58 3

3.   Where legal arrangements belong to multi-layered control structures and where any of the positions listed in paragraph 1 is held by a legal entity, the beneficial owners of the legal arrangement 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

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards