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1. www.dowjones.com › professional › riskWhat is Beneficial Ownership? | Dow Jones Professional

   www.dowjones.com › professional › risk

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   Beneficial ownership is when any natural person ultimately owns or controls a contracted counterparty or legal entity. The ultimate beneficial owner (UBO) is the natural person on whose behalf a transaction or activity is being conducted. Understanding beneficial ownership of an entity is fundamental to an effective risk mitigation program ...

2. business.gov.nl › regulation › ubo-register-ultimateUBO register for ultimate beneficial owner | Business.gov.nl

   business.gov.nl › regulation › ubo-register-ultimate

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   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.

3. formations.univ-brest.frAccueil - Catalogue des Formations

   formations.univ-brest.fr

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   Arts, Lettres, Langues; Droit, Economie, Gestion; Sciences humaines et sociales; Sciences de la mer et du littoral; Sciences, Technologies, Santé

4. github.com › gorhill › uBlockGitHub - gorhill/uBlock: uBlock Origin - An efficient blocker ...

   github.com › gorhill › uBlock

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   uBlock Origin (uBO) is a CPU and memory-efficient wide-spectrum content blocker for Chromium and Firefox. It blocks ads, trackers, coin miners, popups, ...

5. www.lexisnexis.com › en-int › glossaryUltimate Beneficial Owner (UBO) - LexisNexis

   www.lexisnexis.com › en-int › glossary

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   What is Ultimate Beneficial Ownership (UBO)? When it comes to Ultimate Beneficial Ownership (UBO), the most common UBO meaning refers to the natural person who is ultimately responsible for, owns or controls a ‘customer’. In most cases, this ‘customer’ is an institution, business or legal entity: of which the UBO has 100% direct ownership.

6. finances.belgium.be › fr › comment-ça-marcheComment ça marche | SPF Finances

   finances.belgium.be › fr › comment-ça-marche

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   L'enregistrement en six étapes. 1. Cliquez sur ce lien : 2. Choisissez un moyen d'identification et cliquez ensuite sur " se connecter au nom d'une entreprise ". Les personnes ne disposant pas d’une méthode d’authentification belge ( eID, Itsme ) peuvent accéder au Registre UBO par le biais de l’application ForREG (Foreign Registration).

7. www.univ-brest.fr › fr › inscriptionsInscriptions | Université de Bretagne Occidentale

   www.univ-brest.fr › fr › inscriptions

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   Boutik'UBO Recevez la newsletter de l'UBO Ce site utilise des cookies strictement nécessaires pour améliorer votre visite et pour recueillir des statistiques de navigation anonymisées, tout en protégeant vos données personnelles selon les recommandations de la CNIL.