Anti-Money Laundering · glossary
A copy signed by a responsible person as true to the original. The trustee would not send the trust deed, so it sent a certified extract of the parts the firm needed. Beneficial Ownership Record, paragraph 8 · Chapter 4 · see Reliance
Explained in Chapter 4, Beneficial Ownership: Offshore Companies and Trusts, of Anti-Money Laundering.
So the firm asked for a certified copy of the parts it needed. That is a copy signed by a responsible person as true to the original.Read Chapter 4, Beneficial Ownership: Offshore Companies and Trusts →
Chapter 1 and this glossary are open to everyone; the whole edition is free to read with a free account until 31 January, and it stays open to an account opened by then.Chapter 1 of Anti-Money Laundering and this glossary are free to read; the rest of the edition is in the Library, at €12 a month or €79 for a Year Pass.
Related terms
Where this term lives
This term is part of one complete fictional deal, with every document attached and a test after every chapter. Open Anti-Money Laundering → · All terms A–Z →