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Beneficial owner
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#	Item
41	Form W-8 BEN (Rev. February 2014) Add to Reading List Source URL: busfin.colostate.edu Language: English - Date: 2014-10-29 12:10:21 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
42	Form W-8 BEN (Rev. February 2014) Add to Reading List Source URL: www.canstockta.com Language: English - Date: 2015-01-30 12:01:27 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
43	Form W-8 BEN (Rev. February 2014) Add to Reading List Source URL: www.chinastock.com.hk Language: English - Date: 2014-07-10 04:58:53 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
44	PDF Document Add to Reading List Source URL: www.pwc.com.au Language: English - Date: 2015-02-15 22:26:55 Law Business Finance International trade Beneficial owner Tax Organisation for Economic Co-operation and Development Value added tax Property law International taxation Economics
45	STANDARD GUIDANCE (COP 10) Money Laundering and Finance of Terrorism A. Definitions and applicability Beneficial owner is the natural person(s) who ultimately owns or controls a customer and/or the person on whose behalf Add to Reading List Source URL: www.responsiblejewellery.com Language: English - Date: 2013-07-04 07:29:45 Bank regulation Finance Crime Money laundering Terrorism financing Financial Action Task Force on Money Laundering Know your customer Politically exposed person Financial crimes Financial regulation Tax evasion Business
46	JŪLIJA PETKEVIČA The concept of beneficial owner: From international tax law to community law RGSL WORKING PAPERS NO. 26 Add to Reading List Source URL: www.rgsl.edu.lv Language: English - Date: 2008-05-21 13:06:00 Law European Union Savings Directive Tax treaty Royalties Tax Value added tax Public economics International relations International taxation European Union directives Finance
47	Form W-8 BEN (Rev. February 2014) Add to Reading List Source URL: universityseminars.columbia.edu Language: English - Date: 2015-01-06 11:52:32 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
48	DIRECTOR / PRINCIPAL SHAREHOLDER / BENEFICIAL OWNER DECLARATION (SAMPLE) I, (name _________________________ ) of (address _______________________ ) being a director / principal shareholder / beneficial owner of (compan Add to Reading List Source URL: www.hsbc.com.mo Language: English* - Date: 2012-10-16 00:18:31 Types of business entity Private law Corporations law Legal entities Notary Notary public Registered agent Corporation Law Business law Business
49	Form W-8 BEN (Rev. February 2014) Add to Reading List Source URL: cdn.avoxi.com Language: English - Date: 2015-03-06 08:36:55 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
50	Form W-8 BEN (Rev. February 2014) Add to Reading List Source URL: www.irs.ustreas.gov Language: English - Date: 2014-03-03 21:47:49 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

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