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UBO reporting shall be performed within 7 days since entity / company registration in Poland. In order to verify the UBO, obligated institutions may require the client to provide the relevant documentation (usually – excerpts from the companies registers , contracts , corporate structures , shareholders’ lists , etc.).
Companies and legal entities must register 1 or more UBOs. UBOs (Ultimate Beneficial Owners) are the owners or the persons who are in charge of a company. The UBO register helps to prevent financial and economic crimes such as money laundering, financing terrorism, tax fraud, and corruption. The register makes it clear to whom money is sent.
Inspiré du modèle des « fablabs », l’UBO Open Factory est un laboratoire ouvert d'innovation multidisciplinaire de 300m2. Ouvert à tous les étudiants de l’UBO, personnels et extérieurs, il est équipé d'outils traditionnels et de machines à commandes numériques (imprimantes 3D, découpe laser par exemple) pour le prototypage rapide.
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4 déc. 2023 · Quick Answer Box. An Ultimate Beneficial Owner (UBO) is an individual or entity that ultimately owns or controls a company or organization, regardless of who is listed as the legal owner. Knowing who the UBO is can be important for anti-money laundering and anti-corruption efforts, as well as for corporate governance and risk management.
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31 août 2023 · Compliance with anti-money-laundering (AML) legislation and limiting the risk of financial crimes depend on knowing who the Ultimate Beneficial Owner is. As defined by the Financial Action Task Force, “UBO is the natural person who ultimately owns or controls a customer and the natural person on whose behalf a transaction is being conducted.“.
