In conversation with Felix Chan, Director of Compliance with D&B Worldwide Network, talking about FATF Legislations for UBO hosted by Mifrah Batool, Compliance Specialist at D&B SAME.
List of topics discussed and questions answered:
- What is a UBO?
- What are the current legislations for UBOs by FATF and other governing bodies?
- How should banks and subjected organizations go about finding the UBO?
- What are the key challenges in getting UBO?
- How can D&B help?