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Beneficial owner
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131	Form W-8 BEN (Rev. February 2014) Add to Reading List Source URL: www.hub.hr Language: English - Date: 2014-06-30 18:37:04 Internal Revenue Service Finance Income tax in the United States Withholding tax Government Public economics Law Beneficial owner Tax International taxation Taxation in the United States IRS tax forms
132	TITTLE EITI International Secretariat 4 March 2014 Add to Reading List Source URL: eiti.org Language: English - Date: 2014-03-14 04:39:37 Stock market Mining Occupational safety and health Beneficial owner Money laundering Ownership Patriot Act Law Property law Financial regulation
133	[[[COMMENT BY EITI Sec]]] In accordance with the EITI Standard, requirement 3.11.d.iii, publicly listed companies, including wholly owned subsidiaries, are not required to disclose information on their beneficial owner( Add to Reading List Source URL: eiti.org Language: English - Date: 2014-05-08 05:29:27 Politically exposed person Beneficial interest Beneficial owner Jaj Mining Property law Law Private law
134	JC[removed]AMLTF[removed]EBA, ESMA and EIOPA’s Report on the legal, regulatory and supervisory implementation across EU Member States in relation to the Beneficial Owners Add to Reading List Source URL: www.eba.europa.eu Language: English - Date: 2014-02-24 09:37:54 Bank regulation Property law Business Law Politically exposed person Terrorism financing Beneficial owner Finance Financial regulation Money laundering Tax evasion
135	IMF Committee On Balance Of Payments Statistics, Direct Investment Technical Expert Group (DITEG). Issues Paper (Diteg) # 12: Country Identification (Ultimate Beneficial Owner/Ultimate Destination And Immediate Host/Inve Add to Reading List Source URL: www.imf.org Language: English - Date: 2004-11-18 15:57:23 Macroeconomics International relations International trade Development Foreign affiliate trade statistics FDI stock Investment Financial ratio International economics Foreign direct investment Economics
136	JC[removed]AMLTF[removed]EBA, ESMA and EIOPA’s Report on the legal, regulatory and supervisory implementation across EU Member States in relation to the Beneficial Owners Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2012-04-11 12:23:56 Bank regulation Property law Business Law Politically exposed person Terrorism financing Beneficial owner Finance Financial regulation Money laundering Tax evasion
137	JC[removed]AMLTF[removed]EBA, ESMA and EIOPA’s Report on the legal, regulatory and supervisory implementation across EU Member States in relation to the Beneficial Owners Add to Reading List Source URL: www.eba.europa.eu Language: English - Date: 2014-02-24 09:37:54 Bank regulation Property law Business Law Politically exposed person Terrorism financing Beneficial owner Finance Financial regulation Money laundering Tax evasion
138	NEEBO, INC. ANNOUNCES FISCAL YEAR 2014 THIRD QUARTER FINANCIAL RESULTS CONFERENCE CALL LINCOLN, NEBRASKA – March 3, 2014 – Neebo, Inc. (the “Company”; NEEB), the beneficial owner of Nebraska Book Company, Inc. a Add to Reading List Source URL: www.nebook.com Language: English* - Date: 2014-03-05 15:22:34 SEC filings Geography of the United States Nebraska Lincoln metropolitan area Lincoln Nebraska Conference call
139	IREMIT USE ONLY Date (petsa): REMITTER INFORMATION FORM To be accomplished by All New Remitter Beneficial Owner (Remitter) - the natural person/s who ultimately owns or controls a customer and/or the person on whose beh Add to Reading List Source URL: www.myiremit.com Language: English - Date: 2009-01-29 22:22:37
140	The Wolfsberg AML Principles Frequently Asked Questions with Regard to Beneficial Ownership in the Context of Private Banking Questions sometimes arise with regard to the term “beneficial ownership” as used in the An Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2013-10-10 09:05:14 Contract law Securities Stock market Due diligence Trust law Hague Trust Convention Beneficial interest Beneficial owner Money laundering Law Property law Equity