Maintain Verified Beneficial Ownership Register
What this control requires
Collect and verify beneficial ownership information for all legal entity customers. Define BO as any natural person owning >25% or exercising control. Cross-reference against national BO registers (CBE/NBB). Apply enhanced procedures for complex structures. Update BO information upon any material change or periodic review trigger.
Other AMLD6 controls
AML-CDD-001 - Implement Risk-Based Customer Due Diligence ProgrammeAML-PEP-001 - Implement PEP Screening and Enhanced Due Diligence ProgrammeAML-RECORDS-001 - Maintain AML/CFT Records for Minimum 5 YearsAML-SANCTIONS-001 - Implement Real-Time Sanctions Screening ProgrammeAML-SAR-001 - Maintain STR/SAR Process to CTIF-CFIAML-TM-001 - Deploy Transaction Monitoring System with Calibrated Alert RulesAML-TRN-001 - Deliver Mandatory AML/CFT Training ProgrammeAMLD6-A11-001 - Enhanced Customer Due Diligence ProgrammeAMLD6-A18-001 - PEP Identification and Enhanced Due DiligenceAMLD6-A3-001 - ML Offence Scope — Internal Legal Coverage AssessmentAMLD6-A3-002 - Predicate Offence Transaction Monitoring RulesAMLD6-A33-001 - Suspicious Transaction Reporting to CTIF-CFI