{"id":49664,"date":"2026-04-30T13:47:59","date_gmt":"2026-04-30T11:47:59","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49664"},"modified":"2026-04-17T09:46:30","modified_gmt":"2026-04-17T07:46:30","slug":"ultimate-beneficial-owner-definition-global-rules-and-swiss-compliant-automation","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/hi\/ultimate-beneficial-owner-definition-global-rules-and-swiss-compliant-automation\/","title":{"rendered":"\u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0915\u094c\u0928 \u0939\u0948 \u0914\u0930 \u092f\u0939 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0932\u093f\u090f \u0915\u094d\u092f\u094b\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u0905\u0932\u094d\u091f\u0940\u092e\u0947\u091f 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\u0935\u093f\u0938\u094d\u0924\u093e\u0930 \u0939\u094b \u0930\u0939\u093e \u0939\u0948, <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95-%e0%a4%95%e0%a4%be-%e0%a4%b8%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%ae%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%b5-%e0%a4%95%e0%a4%bf%e0%a4%a4%e0%a4%a8%e0%a4%be-%e0%a4%b2\/\" target=\"_self\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902<\/a> \u0909\u0928 \u092a\u094d\u0930\u093e\u0915\u0943\u0924\u093f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0940 \u0939\u094b\u0917\u0940 \u091c\u094b \u0905\u0902\u0924\u0924\u0903 \u0905\u092a\u0928\u0947 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u092e\u093e\u0932\u093f\u0915 \u0939\u0948\u0902 \u092f\u093e \u0909\u0928 \u092a\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u093f\u0915\u093e \u092c\u0924\u093e\u0924\u0940 \u0939\u0948 \u0915\u093f \u0905\u0902\u0924\u093f\u092e <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940<\/a> \u0939\u0948, \u0915\u0948\u0938\u0947 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u0928\u093f\u092f\u092e \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u0938\u0940\u092e\u093e\u0913\u0902 \u0915\u094b \u092a\u0930\u093f\u092d\u093e\u0937\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u0915\u0948\u0938\u0947 \u0938\u094d\u0935\u093f\u0938 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%b8%e0%a4%82%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ad%e0%a5%81-%e0%a4%95%e0%a4%be-%e0%a4%85%e0%a4%b0%e0%a5%8d%e0%a4%a5-%e0%a4%95%e0%a5%8d%e0%a4%af%e0%a4%be-%e0%a4%b9%e0%a5%88\/\" target=\"_self\">\u0938\u093e\u0930\u094d\u0935\u092d\u094c\u092e<\/a> \u092a\u094d\u0930\u094c\u0926\u094d\u092f\u094b\u0917\u093f\u0915\u0940 \u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0915\u094b \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0930\u0916\u0924\u0947 \u0939\u0941\u090f \u092f\u0942\u092c\u0940\u0913 (UBO) \u092a\u0939\u091a\u093e\u0928 \u0915\u094b \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-an-ultimate-beneficial-owner-ubo\"><span class=\"ez-toc-section\" id=\"What_is_an_Ultimate_Beneficial_Owner_UBO\"><\/span>\u0905\u0932\u094d\u091f\u0940\u092e\u0947\u091f 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\u0939\u094b\u0924\u0947 \u0939\u0948\u0902 \u092f\u093e \u0909\u0938 \u092a\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0924\u0947 \u0939\u0948\u0902 \u092f\u093e \u0905\u0902\u0924\u0924\u0903 \u0909\u0938\u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u092f\u093e \u0932\u0947\u0928-\u0926\u0947\u0928 \u0938\u0947 \u0932\u093e\u092d \u0909\u0920\u093e\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u0905\u0935\u0927\u093e\u0930\u0923\u093e \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u090f\u0902\u091f\u0940 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0914\u0930 \u0915\u093e\u0909\u0902\u091f\u0930 \u091f\u0947\u0930\u0930\u093f\u0938\u094d\u091f \u092b\u093e\u0907\u0928\u0947\u0902\u0938\u093f\u0902\u0917 (\u0927\u0928\u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0930\u094b\u0927\u0940) \u0922\u093e\u0901\u091a\u094b\u0902 \u0915\u0947 \u0915\u0947\u0902\u0926\u094d\u0930 \u092e\u0947\u0902 \u0939\u0948, \u091c\u094b \u0928\u094b \u092f\u094b\u0930 \u0915\u0938\u094d\u091f\u092e\u0930 (\u0905\u092a\u0928\u0947 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u094b \u091c\u093e\u0928\u0947\u0902) \u0915\u0940 \u090f\u0915 \u092e\u0941\u0916\u094d\u092f \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u092c\u0928\u093e\u0924\u0940 \u0939\u0948 \u0914\u0930 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%95%e0%a4%bf%e0%a4%b8%e0%a5%80-%e0%a4%b5%e0%a5%8d%e0%a4%af%e0%a4%b5%e0%a4%b8%e0%a4%be%e0%a4%af-%e0%a4%95%e0%a5%80-%e0%a4%b5%e0%a5%88%e0%a4%a7%e0%a4%a4%e0%a4%be-%e0%a4%95%e0%a5%80-%e0%a4%aa\/\" target=\"_self\">\u0905\u092a\u0928\u0947 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u094b \u091c\u093e\u0928\u0947\u0902<\/a> \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u090f\u0901.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902, \u090f\u0915 \u092f\u0942\u092c\u0940\u0913 (UBO) \u0935\u0939 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0939\u094b\u0924\u093e \u0939\u0948 \u091c\u094b \u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u092f\u093e \u0905\u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0930\u0942\u092a \u0938\u0947 \u0915\u092e \u0938\u0947 \u0915\u092e 25 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0936\u0947\u092f\u0930 \u092f\u093e \u092e\u0924\u0926\u093e\u0928 \u0905\u0927\u093f\u0915\u093e\u0930 \u0930\u0916\u0924\u093e \u0939\u0948 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0915\u0941\u091b \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e\u090f\u0901 \u0915\u0938\u0940\u0928\u094b, \u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937\u0923 \u0909\u0926\u094d\u092f\u094b\u0917\u094b\u0902 \u0914\u0930 \u0935\u0930\u094d\u091a\u0941\u0905\u0932 \u090f\u0938\u0947\u091f \u0938\u0930\u094d\u0935\u093f\u0938 \u092a\u094d\u0930\u094b\u0935\u093e\u0907\u0921\u0930 \u0938\u0939\u093f\u0924 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f 10 \u092f\u093e 15 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u091c\u0948\u0938\u0940 \u0915\u092e \u0938\u0940\u092e\u093e\u090f\u0901 \u0932\u093e\u0917\u0942 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0915\u0902\u092a\u0928\u0940 \u0930\u091c\u093f\u0938\u094d\u091f\u0930\u094b\u0902 \u092e\u0947\u0902 \u0938\u0942\u091a\u0940\u092c\u0926\u094d\u0927 \u0915\u093e\u0928\u0942\u0928\u0940 \u092e\u093e\u0932\u093f\u0915, \u0939\u094b\u0932\u094d\u0921\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902, \u0928\u0949\u092e\u093f\u0928\u0940 \u0936\u0947\u092f\u0930\u0927\u093e\u0930\u0915\u094b\u0902 \u0914\u0930 \u091f\u094d\u0930\u0938\u094d\u091f\u094b\u0902 \u091c\u0948\u0938\u0940 \u091c\u091f\u093f\u0932 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u0947 \u092a\u0940\u091b\u0947 \u0915\u0947 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0938\u0947 \u0905\u0932\u0917 \u0939\u094b \u0938\u0915\u0924\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u0932\u0915\u094d\u0937\u093f\u0924 \u0907\u0915\u093e\u0908 \u0915\u093e \u0905\u0902\u0924\u093f\u092e \u0938\u094d\u0935\u093e\u092e\u0940 \u0915\u094c\u0928 \u0939\u0948, \u092f\u0939 \u092a\u0939\u091a\u093e\u0928\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0936\u094d\u0930\u0943\u0902\u0916\u0932\u093e \u0915\u0940 \u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u092a\u0930\u0924 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0905\u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u092f\u093e \u091c\u093e\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964<\/li>\n\n\n\n<li>\u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0924\u094b\u0902 \u092e\u0947\u0902 \u0936\u0947\u092f\u0930, \u092e\u0924\u0926\u093e\u0928 \u0915\u0947 \u0905\u0927\u093f\u0915\u093e\u0930, \u0932\u093e\u092d \u092e\u0947\u0902 \u0939\u093f\u0938\u094d\u0938\u0947\u0926\u093e\u0930\u0940, \u0905\u0928\u094d\u092f \u0906\u0930\u094d\u0925\u093f\u0915 \u0932\u093e\u092d \u0914\u0930 \u0905\u0928\u094d\u092f \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0924 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0938 \u0920\u094b\u0938 \u0909\u0926\u093e\u0939\u0930\u0923 \u092a\u0930 \u0935\u093f\u091a\u093e\u0930 \u0915\u0930\u0947\u0902: \u090f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u0947 \u092a\u093e\u0938 \u090f\u0915 \u0938\u094d\u0935\u093f\u0938 \u0939\u094b\u0932\u094d\u0921\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u0940 \u0915\u093e 60 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0939\u093f\u0938\u094d\u0938\u093e \u0939\u0948, \u091c\u093f\u0938\u0915\u0947 \u092a\u093e\u0938 \u0932\u0915\u094d\u091c\u092e\u092c\u0930\u094d\u0917 \u0915\u0940 \u090f\u0915 \u0938\u0939\u093e\u092f\u0915 \u0915\u0902\u092a\u0928\u0940 \u0915\u093e 100 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0939\u093f\u0938\u094d\u0938\u093e \u0939\u0948\u0964 \u0909\u0938 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u094b \u0938\u0939\u093e\u092f\u0915 \u0915\u0902\u092a\u0928\u0940 \u0915\u093e \u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u092e\u093e\u0928\u093e \u091c\u093e\u0924\u093e \u0939\u0948, \u092d\u0932\u0947 \u0939\u0940 \u0909\u0928\u0915\u093e \u0928\u093e\u092e \u0932\u0915\u094d\u091c\u092e\u092c\u0930\u094d\u0917 \u0915\u0947 \u0936\u0947\u092f\u0930 \u0930\u091c\u093f\u0938\u094d\u091f\u0930 \u092e\u0947\u0902 \u0915\u092d\u0940 \u0928 \u0906\u090f\u0964 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u091f\u0940\u0915 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0907\u0928 \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u0947 \u0906\u0930-\u092a\u093e\u0930 \u0926\u0947\u0916\u0928\u093e \u0939\u094b\u0917\u093e\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-ubo-identification-matters-for-compliance-and-risk-management\"><span class=\"ez-toc-section\" id=\"Why_UBO_Identification_Matters_for_Compliance_and_Risk_Management\"><\/span>\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0914\u0930 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0947 \u0932\u093f\u090f \u092f\u0942\u092c\u0940\u0913 \u092a\u0939\u091a\u093e\u0928 \u0915\u094d\u092f\u094b\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u092b\u090f\u091f\u0940\u090f\u092b (FATF), \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0906\u092f\u094b\u0917, \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u0947\u091f\u0935\u0930\u094d\u0915 \u0914\u0930 \u0938\u094d\u0935\u093f\u091f\u094d\u091c\u0930\u0932\u0948\u0902\u0921 \u092e\u0947\u0902 \u092b\u093f\u0928\u092e\u093e (FINMA) \u091c\u0948\u0938\u0947 \u0928\u093f\u092f\u093e\u092e\u0915, \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917, \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923, \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0915\u0940 \u091a\u094b\u0930\u0940, \u0915\u0930 \u091a\u094b\u0930\u0940 \u0914\u0930 \u0906\u0930\u094d\u0925\u093f\u0915 \u0905\u092a\u0930\u093e\u0927 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092f\u0942\u092c\u0940\u0913 (UBO) \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0915\u094b \u0906\u0935\u0936\u094d\u092f\u0915 \u092e\u093e\u0928\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u092e\u0928\u0940 \u0932\u093e\u0909\u0902\u0921\u094d\u0930\u093f\u0902\u0917 (\u0927\u0928 \u0936\u094b\u0927\u0928) \u0935\u093f\u0936\u094d\u0935 \u0915\u0940 \u091c\u0940\u0921\u0940\u092a\u0940 \u0915\u093e \u0932\u0917\u092d\u0917 2 \u0938\u0947 5 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0939\u0948, \u091c\u094b \u0938\u093e\u0932\u093e\u0928\u093e \u0932\u0917\u092d\u0917 1.8 \u0938\u0947 2 \u091f\u094d\u0930\u093f\u0932\u093f\u092f\u0928 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0921\u0949\u0932\u0930 \u0915\u093e \u092a\u094d\u0930\u0924\u093f\u0928\u093f\u0927\u093f\u0924\u094d\u0935 \u0915\u0930\u0924\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u0905\u092a\u093e\u0930\u0926\u0930\u094d\u0936\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e\u090f\u0902, \u0936\u0947\u0932 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0902 \u0914\u0930 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\u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u092c\u0947\u0928\u0915\u093e\u092c \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0921\u093f\u091c\u093c\u093e\u0907\u0928 \u0915\u093f\u090f \u0917\u090f \u0939\u0948\u0902 \u091c\u094b \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u093e \u092a\u094d\u0930\u092f\u094b\u0917 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0909\u0928\u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0935\u093f\u092b\u0932\u0924\u093e \u0917\u0902\u092d\u0940\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091c\u094b\u0916\u093f\u092e \u092a\u0948\u0926\u093e 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href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%8d%e0%a4%b7%e0%a5%87%e0%a4%a4%e0%a5%8d%e0%a4%b0-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ad\/\" target=\"_self\">\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0938\u0902\u092c\u0902\u0927<\/a>. \u091c\u092c \u0928\u093f\u092f\u093e\u092e\u0915 \u091c\u093e\u0901\u091a \u0938\u0947 \u0905\u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0901\u091a \u0915\u093e \u092a\u0924\u093e \u091a\u0932\u0924\u093e \u0939\u0948, \u0924\u094b \u0938\u0902\u0917\u0920\u0928 \u0915\u0940 \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0915\u094b \u0938\u094d\u0925\u093e\u092f\u0940 \u0915\u094d\u0937\u0924\u093f \u092a\u0939\u0941\u0901\u091a \u0938\u0915\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u091c\u092c\u0942\u0924 \u092f\u0942\u092c\u0940\u0913 (\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935) \u092a\u0939\u091a\u093e\u0928, \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902, \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u093f\u0924 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902, \u0938\u0930\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0935\u093e\u0932\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0914\u0930 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u0915\u0947 \u0938\u0902\u092a\u0930\u094d\u0915 \u0915\u093e \u0916\u0941\u0932\u093e\u0938\u093e \u0915\u0930\u0915\u0947 \u0906\u0902\u0924\u0930\u093f\u0915 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092e\u0947\u0902 \u0938\u0941\u0927\u093e\u0930 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0940 \u092a\u0942\u0930\u094d\u0923 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e \u0915\u094b \u0938\u092e\u091d\u0928\u0947 \u0938\u0947 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0905\u092a\u0928\u0947 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0914\u0930 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u094b \u0909\u091a\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0915\u0948\u0932\u093f\u092c\u094d\u0930\u0947\u091f \u0915\u0930\u0928\u0947 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u092e\u093f\u0932\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-global-ubo-legislation-and-regional-approaches\"><span class=\"ez-toc-section\" id=\"Global_UBO_Legislation_and_Regional_Approaches\"><\/span>\u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u092f\u0942\u092c\u0940\u0913 (UBO) \u0915\u093e\u0928\u0942\u0928 \u0914\u0930 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u0940\u092f \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0932\u094d\u091f\u0940\u092e\u0947\u091f \u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930\u0936\u093f\u092a (\u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935) \u0915\u0947 \u0928\u093f\u092f\u092e \u090f\u092b\u090f\u091f\u0940\u090f\u092b (FATF) \u0915\u0940 \u0938\u093f\u092b\u093e\u0930\u093f\u0936\u094b\u0902 \u091c\u0948\u0938\u0947 \u0905\u0902\u0924\u0930\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092e\u093e\u0928\u0915\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u0906\u0915\u093e\u0930 \u0932\u0947\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u092b\u093f\u0930 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918, \u092f\u0942\u0928\u093e\u0907\u091f\u0947\u0921 \u0915\u093f\u0902\u0917\u0921\u092e, \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e, \u0938\u094d\u0935\u093f\u091f\u094d\u091c\u0930\u0932\u0948\u0902\u0921 \u0914\u0930 \u090f\u0936\u093f\u092f\u093e-\u092a\u094d\u0930\u0936\u093e\u0902\u0924 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u0905\u0932\u0917-\u0905\u0932\u0917 \u0924\u0930\u0940\u0915\u0947 \u0938\u0947 \u0932\u093e\u0917\u0942 \u0915\u093f\u090f \u091c\u093e\u0924\u0947 \u0939\u0948\u0902\u0964 \u0907\u0938\u0938\u0947 \u090f\u0915 \u0910\u0938\u093e \u0938\u0918\u0928 \u0939\u094b\u0924\u093e \u0939\u0941\u0906 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u092e\u093e\u0928\u091a\u093f\u0924\u094d\u0930 \u0924\u0948\u092f\u093e\u0930 \u0939\u094b\u0924\u093e \u0939\u0948 \u091c\u093f\u0938\u0915\u0947 \u0924\u0939\u0924 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0915\u0908 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u094b \u091c\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1024x683.jpg\" alt=\"\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0938\u094d\u0935\u093f\u0938 \u0938\u0940\u0906\u0930\u090f\u092e\" class=\"wp-image-35449\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0938\u094d\u0935\u093f\u0938 \u0938\u0940\u0906\u0930\u090f\u092e<\/figcaption><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u090f\u092b\u090f\u091f\u0940\u090f\u092b \u0915\u0940 \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u090f\u0901<\/strong>\u0926\u0947\u0936\u094b\u0902 \u0915\u094b \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092a\u0930 \u0938\u091f\u0940\u0915 \u0914\u0930 \u0905\u0926\u094d\u092f\u0924\u0928 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0940 \u091a\u093e\u0939\u093f\u090f \u091c\u094b \u0938\u0915\u094d\u0937\u092e \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0914\u0930 \u092c\u093e\u0927\u094d\u092f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u092e\u092f \u092a\u0930 \u0909\u092a\u0932\u092c\u094d\u0927 \u0939\u094b\u0964<\/li>\n\n\n\n<li><strong>\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918<\/strong>\u092a\u093e\u0901\u091a\u0935\u093e\u0901 \u0914\u0930 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%b2%e0%a5%89%e0%a4%a8%e0%a5%8d%e0%a4%a1%e0%a5%8d%e0%a4%b0%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%b5%e0%a4%bf%e0%a4%b0%e0%a5%8b%e0%a4%a7%e0%a5%80-%e0%a4%9b%e0%a4%a0\/\" target=\"_self\">\u091b\u0920\u0940 \u090f\u0902\u091f\u0940 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0928\u093f\u0930\u094d\u0926\u0947\u0936\u093f\u0915\u093e<\/a> \u0938\u092e\u0947\u0915\u093f\u0924 25 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0938\u0940\u092e\u093e, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0930\u091c\u093f\u0938\u094d\u091f\u0930 \u0914\u0930 \u0938\u0915\u094d\u0937\u092e \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u0941\u0932\u092d \u0935\u094d\u092f\u093e\u092a\u0915 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0921\u0947\u091f\u093e\u092c\u0947\u0938 \u0938\u0902\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u0926\u0938\u094d\u092f \u0930\u093e\u091c\u094d\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u091c\u0941\u0932\u093e\u0908 2026 \u0915\u0940 \u0938\u092e\u092f \u0938\u0940\u092e\u093e \u0915\u0940 \u0936\u0941\u0930\u0941\u0906\u0924 \u0915\u0940\u0964<\/li>\n\n\n\n<li><strong>\u092f\u0942\u0928\u093e\u0907\u091f\u0947\u0921 \u0915\u093f\u0902\u0917\u0921\u092e<\/strong>\u0915\u0902\u092a\u0928\u0940\u091c\u093c \u0939\u093e\u0909\u0938 \u092e\u0947\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0928\u0947 \u0935\u093e\u0932\u0947 \u0932\u094b\u0917\u094b\u0902 \u0915\u093e \u0930\u091c\u093f\u0938\u094d\u091f\u0930 (\u092a\u0940\u090f\u0938\u0938\u0940 \u0930\u091c\u093f\u0938\u094d\u091f\u0930) \u092f\u0942\u0915\u0947 \u0915\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u092a\u0930 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0928\u0947 \u0935\u093e\u0932\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u0921\u0947\u091f\u093e \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u092c\u0915\u093f \u0935\u093f\u0926\u0947\u0936\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u093e \u0930\u091c\u093f\u0938\u094d\u091f\u0930 \u0909\u0928 \u0935\u093f\u0926\u0947\u0936\u0940 \u092a\u0902\u091c\u0940\u0915\u0943\u0924 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u0902\u092c\u094b\u0927\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u094b \u092f\u0942\u0915\u0947 \u0915\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u0940 \u092e\u093e\u0932\u0915\u093f\u0928 \u0939\u0948\u0902\u0964 \u0906\u0930\u094d\u0925\u093f\u0915 \u0905\u092a\u0930\u093e\u0927 \u0914\u0930 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924 \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u0907\u0938\u0947 \u092e\u091c\u092c\u0942\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%aa%e0%a4%b9%e0%a4%9a%e0%a4%be%e0%a4%a8-%e0%a4%b8%e0%a4%a4%e0%a5%8d%e0%a4%af%e0%a4%be%e0%a4%aa%e0%a4%a8-%e0%a4%95%e0%a5%8d%e0%a4%af%e0%a4%be-%e0%a4%b9%e0%a5%88-%e0%a4%94%e0%a4%b0-%e0%a4%af\/\" target=\"_self\">\u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u0928<\/a> \u0914\u0930 2024 \u0938\u0947 \u0906\u0917\u0947 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928<\/li>\n\n\n\n<li><strong>\u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e<\/strong>\u0915\u093e\u0930\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e 1 \u091c\u0928\u0935\u0930\u0940 2024 \u0915\u094b \u0932\u093e\u0917\u0942 \u0939\u0941\u0906 \u0914\u0930 \u0907\u0938\u0915\u0947 \u0924\u0939\u0924 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f FinCEN \u0915\u0947 \u092a\u093e\u0938 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0930\u0928\u093e \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0939\u0948\u0964 \u091c\u093e\u0928\u092c\u0942\u091d\u0915\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u092a\u0930 \u0932\u0917\u0928\u0947 \u0935\u093e\u0932\u0947 \u0926\u0902\u0921 \u092e\u0947\u0902 \u0928\u093e\u0917\u0930\u093f\u0915 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u0947 \u0914\u0930 \u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u0915\u093e\u0930\u093e\u0935\u093e\u0938 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0930\u093e\u091c\u094d\u092f \u092e\u0947\u0902 \u0917\u0920\u093f\u0924 \u0938\u0940\u092e\u093f\u0924 \u0926\u0947\u092f\u0924\u093e \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 (LLC) \u0914\u0930 \u0910\u0938\u0940 \u0939\u0940 \u0905\u0928\u094d\u092f \u0907\u0915\u093e\u0907\u092f\u094b\u0902 \u0915\u094b BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u0930\u0928\u093e \u0939\u094b\u0917\u093e\u0964<\/li>\n\n\n\n<li><strong>\u0938\u094d\u0935\u093f\u091f\u094d\u091c\u093c\u0930\u0932\u0948\u0902\u0921<\/strong>\u0915\u0902\u092a\u0928\u0940 \u0915\u093e\u0928\u0942\u0928, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092c\u093e\u091c\u093e\u0930 \u0935\u093f\u0928\u093f\u092f\u092e\u0928 \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u092e\u093f\u0936\u094d\u0930\u0923 \u0915\u0947 \u0924\u0939\u0924 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0936\u0947\u092f\u0930\u0927\u093e\u0930\u0915\u094b\u0902 \u0914\u0930 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948, \u091c\u093f\u0938\u0915\u093e \u0935\u093f\u0926\u0947\u0936\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u094b \u0938\u0947\u0935\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u092a\u094d\u0930\u093e\u0907\u0935\u0947\u091f \u092c\u0948\u0902\u0915\u094b\u0902 \u0914\u0930 \u0935\u0947\u0932\u094d\u0925 \u092e\u0948\u0928\u0947\u091c\u0930\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0935\u093f\u0936\u0947\u0937 \u092e\u0939\u0924\u094d\u0935 \u0939\u0948\u0964<\/li>\n\n\n\n<li><strong>\u090f\u0936\u093f\u092f\u093e-\u092a\u094d\u0930\u0936\u093e\u0902\u0924<\/strong>\uc2f1\uac00\ud3ec\ub974, \ud638\uc8fc, \ud64d\ucf69, \ub9d0\ub808\uc774\uc2dc\uc544 \ub4f1\uc758 \uad00\ud560 \uad6c\uc5ed\uc5d0\uc11c\ub294 \uc911\uc559 \ucd5c\uc885 \uc2e4\uc18c\uc720\uc790 \uba85\ubd80\uc640 \ub354 \uc5c4\uaca9\ud55c \uacf5\uc2dc \uaddc\uc815\uc744 \uc810\uc9c4\uc801\uc73c\ub85c \ub3c4\uc785\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub85c \uc778\ud574 \uad6d\uc81c \uace0\uac1d \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \ubcf4\uc720\ud55c \uae30\uad00\uc5d0 \ucd94\uac00\uc801\uc778 BOI(\uc2e4\uc18c\uc720\uc790 \uc815\ubcf4) \ubcf4\uace0 \uc758\ubb34\uac00 \uc0dd\uae30\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u092f\u0942\u092c\u0940\u0913 (\u0905\u0932\u094d\u091f\u0940\u092e\u0947\u091f \u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930\u0936\u093f\u092a) \u092a\u094d\u0930\u0915\u091f\u0940\u0915\u0930\u0923 \u0928\u093f\u092f\u092e \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u092c\u0922\u093c\u093e\u0928\u0947, \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0938\u0947 \u092e\u0941\u0915\u093e\u092c\u0932\u093e \u0915\u0930\u0928\u0947 \u0914\u0930 \u0905\u0935\u0948\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u092e\u0947\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092d\u0942\u092e\u093f\u0915\u093e \u0928\u093f\u092d\u093e\u0924\u0947 \u0939\u0948\u0902\u0964 \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u0905\u092c \u0915\u093e\u0928\u0942\u0928\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0914\u0930 \u0905\u0902\u0924\u0930\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092e\u093e\u0928\u0915\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925 \u0924\u093e\u0932\u092e\u0947\u0932 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0941\u090f, \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0930\u091c\u093f\u0938\u094d\u091f\u0930\u094b\u0902 \u092f\u093e \u0928\u093f\u092f\u093e\u092e\u0915 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 (\u0905\u0932\u094d\u091f\u0940\u092e\u0947\u091f \u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930\u0936\u093f\u092a) \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u093e \u0916\u0941\u0932\u093e\u0938\u093e \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-typical-regulatory-thresholds-and-definitions\"><span class=\"ez-toc-section\" id=\"Typical_Regulatory_Thresholds_and_Definitions\"><\/span>\u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0938\u0940\u092e\u093e\u090f\u0901 \u0914\u0930 \u092a\u0930\u093f\u092d\u093e\u0937\u093e\u090f\u0901<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0939 \u0909\u092a\u0927\u093e\u0930\u093e \u092f\u0942\u092c\u0940\u0913 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e\u0913\u0902 \u092e\u0947\u0902 \u0909\u092a\u092f\u094b\u0917 \u0915\u0940 \u091c\u093e\u0928\u0947 \u0935\u093e\u0932\u0940 \u0938\u092c\u0938\u0947 \u0906\u092e \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0914\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0938\u0940\u092e\u093e\u0913\u0902 \u0915\u093e \u0924\u094d\u0935\u0930\u093f\u0924 \u0938\u0902\u0926\u0930\u094d\u092d \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u090f\u092b\u090f\u091f\u0940\u090f\u092b (FATF) \u0915\u0947 \u0905\u0928\u0941\u0930\u0942\u092a \u0915\u0908 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902, \u092f\u0939 \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u093f \u0915\u094c\u0928 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 (\u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930) \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0905\u0930\u094d\u0939\u0924\u093e \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930\u0924\u093e \u0939\u0948, \u092e\u093e\u0928\u0915 25 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092f\u093e \u092e\u0924\u0926\u093e\u0928 \u0905\u0927\u093f\u0915\u093e\u0930 \u092a\u0930\u0940\u0915\u094d\u0937\u0923 \u0932\u093e\u0917\u0942 \u0939\u094b\u0924\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u0915\u0941\u091b \u0926\u0947\u0936 \u0915\u0948\u0938\u0940\u0928\u094b, \u0935\u0930\u094d\u091a\u0941\u0905\u0932 \u090f\u0938\u0947\u091f \u0938\u0930\u094d\u0935\u093f\u0938 \u092a\u094d\u0930\u094b\u0935\u093e\u0907\u0921\u0930 \u0914\u0930 \u090f\u0915\u094d\u0938\u091f\u094d\u0930\u0947\u0915\u094d\u091f\u093f\u0935 \u0909\u0926\u094d\u092f\u094b\u0917\u094b\u0902 \u0938\u0939\u093f\u0924 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f 10 \u092f\u093e 15 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u091c\u0948\u0938\u0947 \u0915\u092e \u0925\u094d\u0930\u0947\u0936\u094b\u0932\u094d\u0921 \u0932\u093e\u0917\u0942 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964<\/li>\n\n\n\n<li>\u0935\u093f\u0928\u093f\u092f\u092e\u0928 \u0915\u0947\u0935\u0932 \u0936\u0941\u0926\u094d\u0927 \u0936\u0947\u092f\u0930\u0927\u093e\u0930\u093f\u0924\u093e \u0938\u0947 \u0906\u0917\u0947 \u092c\u0922\u093c\u0915\u0930 \u0909\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u0936\u093e\u092e\u093f\u0932 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u091c\u094b \u092c\u094b\u0930\u094d\u0921 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923, \u0935\u0940\u091f\u094b \u0905\u0927\u093f\u0915\u093e\u0930\u094b\u0902, \u0928\u093f\u092f\u0941\u0915\u094d\u0924\u093f \u0936\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u092f\u093e \u092a\u094d\u0930\u092e\u0941\u0916 \u0906\u0930\u094d\u0925\u093f\u0915 \u0932\u093e\u092d \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092a\u094d\u0930\u092d\u093e\u0935 \u0921\u093e\u0932\u0924\u0947 \u0939\u0948\u0902\u0964<\/li>\n\n\n\n<li>\u091c\u092c \u0915\u094b\u0908 \u092d\u0940 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0947 \u092e\u093e\u0928\u0926\u0902\u0921\u094b\u0902 \u0915\u094b \u092a\u0942\u0930\u093e \u0928\u0939\u0940\u0902 \u0915\u0930\u0924\u093e \u0939\u0948, \u0924\u094b \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f\u094b\u0902 \u0938\u0947 \u092e\u0941\u0916\u094d\u092f \u0915\u093e\u0930\u094d\u092f\u0915\u093e\u0930\u0940 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u092f\u093e \u092a\u094d\u0930\u092c\u0902\u0927 \u0928\u093f\u0926\u0947\u0936\u0915 \u091c\u0948\u0938\u0947 \u0935\u0930\u093f\u0937\u094d\u0920 \u092a\u094d\u0930\u092c\u0902\u0927\u0915\u0940\u092f \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u094b \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 (\u0921\u0940 \u092b\u0948\u0915\u094d\u091f\u094b \u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930) \u092e\u093e\u0928\u0928\u093e \u200b\u200b\u091a\u093e\u0939\u093f\u090f\u0964<\/li>\n\n\n\n<li>\u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0915\u0930\u0924\u0947 \u0938\u092e\u092f \u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0914\u0930 \u0905\u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0926\u094b\u0928\u094b\u0902 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0924\u0902\u0924\u094d\u0930\u094b\u0902 \u092a\u0930 \u0935\u093f\u091a\u093e\u0930 \u0915\u093f\u092f\u093e \u091c\u093e\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ultimate-beneficial-owner-vs-beneficial-owner\"><span class=\"ez-toc-section\" id=\"Ultimate_Beneficial_Owner_vs_Beneficial_Owner\"><\/span>\u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u092c\u0928\u093e\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0908 \u092a\u094d\u0930\u0948\u0915\u094d\u091f\u093f\u0936\u0928\u0930 '\u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930' (\u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0938\u094d\u0935\u093e\u092e\u0940) \u0914\u0930 '\u0905\u0932\u094d\u091f\u0940\u092e\u0947\u091f \u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930' (\u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0938\u094d\u0935\u093e\u092e\u0940) \u0936\u092c\u094d\u0926\u094b\u0902 \u0915\u093e \u090f\u0915 \u0926\u0942\u0938\u0930\u0947 \u0915\u0947 \u0938\u094d\u0925\u093e\u0928 \u092a\u0930 \u092a\u0930\u0938\u094d\u092a\u0930 \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u092b\u093f\u0930 \u092d\u0940 \u0915\u0941\u091b \u0928\u093f\u092f\u092e \u0914\u0930 \u091c\u094b\u0916\u093f\u092e \u0930\u0942\u092a\u0930\u0947\u0916\u093e\u090f\u0901 \u090f\u0915\u093e\u0927\u093f\u0915 \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u092f\u094b\u0902 \u0914\u0930 \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0928\u0947 \u0935\u093e\u0932\u0947 \u090f\u0915\u092e\u093e\u0924\u094d\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u0947 \u092c\u0940\u091a \u0935\u094d\u092f\u093e\u0935\u0939\u093e\u0930\u093f\u0915 \u0905\u0902\u0924\u0930 \u0938\u094d\u092a\u0937\u094d\u091f \u0915\u0930\u0924\u0940 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u090f\u0915 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 (\u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930) \u0915\u094b\u0908 \u092d\u0940 \u0910\u0938\u093e \u092a\u094d\u0930\u093e\u0915\u0943\u0924\u093f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0939\u094b\u0924\u093e \u0939\u0948 \u091c\u094b \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0947 \u0932\u093e\u092d\u094b\u0902, \u091c\u0948\u0938\u0947 \u0915\u093f \u0932\u093e\u092d\u093e\u0902\u0936 \u092f\u093e \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u0940 \u0915\u0940\u092e\u0924 \u092e\u0947\u0902 \u0935\u0943\u0926\u094d\u0927\u093f, \u0915\u093e \u0906\u0928\u0902\u0926 \u0932\u0947\u0924\u093e \u0939\u0948, \u092f\u093e \u091c\u093f\u0938\u0915\u093e \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u092a\u0930 \u0938\u093e\u0930\u094d\u0925\u0915 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0939\u094b\u0924\u093e \u0939\u0948, \u092d\u0932\u0947 \u0939\u0940 \u0909\u0938\u0915\u0947 \u092a\u093e\u0938 \u0938\u092c\u0938\u0947 \u092c\u0921\u093c\u093e \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0938\u094d\u0938\u093e \u0928 \u0939\u094b\u0964<\/li>\n\n\n\n<li>\u0905\u0932\u094d\u091f\u0940\u092e\u0947\u091f \u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930 (UBO) \u0906\u092e\u0924\u094c\u0930 \u092a\u0930 \u0935\u0939 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0939\u094b\u0924\u093e \u0939\u0948 \u091c\u094b \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0936\u094d\u0930\u0943\u0902\u0916\u0932\u093e \u0915\u0947 \u0936\u0940\u0930\u094d\u0937 \u092a\u0930 \u0938\u092c\u0938\u0947 \u0905\u0927\u093f\u0915 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092f\u093e \u0932\u093e\u092d \u0915\u0947 \u0938\u093e\u0925 \u092c\u0948\u0920\u0924\u093e \u0939\u0948, \u0935\u0939 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u091c\u093f\u0938\u0915\u0947 \u0928\u093f\u0930\u094d\u0923\u092f \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0930\u0942\u092a \u0938\u0947 \u092a\u0942\u0930\u0947 \u0938\u092e\u0942\u0939 \u0915\u093e \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902<\/li>\n\n\n\n<li>\u0915\u0949\u0930\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u091c\u0948\u0938\u0940 \u0915\u0908 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u092a\u094d\u0930\u0923\u093e\u0932\u093f\u092f\u094b\u0902 \u092e\u0947\u0902, \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0914\u0930 \u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0915\u0947 \u092c\u0940\u091a \u0915\u094b\u0908 \u0915\u093e\u0928\u0942\u0928\u0940 \u0905\u0902\u0924\u0930 \u0928\u0939\u0940\u0902 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u0925\u094d\u0930\u0947\u0936\u094b\u0932\u094d\u0921 \u0915\u094b \u092a\u0942\u0930\u093e \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0938\u092d\u0940 \u0932\u094b\u0917\u094b\u0902 \u0915\u094b \u090f\u0915 \u0938\u092e\u093e\u0928 \u092e\u093e\u0928\u0924\u0947 \u0939\u0948\u0902\u0964<\/li>\n\n\n\n<li>\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091f\u0940\u092e\u0947\u0902 \u0906\u0902\u0924\u0930\u093f\u0915 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0914\u0930 \u092f\u0939 \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u093f \u0915\u093f\u0938\u0947 \u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u0928\u093f\u092f\u093e\u092e\u0915 \u091c\u093e\u0902\u091a \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u0948, \u0907\u0938 \u0905\u0935\u0927\u093e\u0930\u0923\u093e \u0915\u094b \u0905\u092d\u0940 \u092d\u0940 \u0909\u092a\u092f\u094b\u0917\u0940 \u092a\u093e\u0924\u0940 \u0939\u0948\u0902\u0964<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u0915 \u0910\u0938\u0940 \u0915\u0902\u092a\u0928\u0940 \u092a\u0930 \u0935\u093f\u091a\u093e\u0930 \u0915\u0930\u0947\u0902 \u091c\u093f\u0938\u0915\u0947 \u091a\u093e\u0930 \u0936\u0947\u092f\u0930\u0927\u093e\u0930\u0915 \u0939\u0948\u0902 \u0914\u0930 \u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u0915\u0947 \u092a\u093e\u0938 20 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0939\u093f\u0938\u094d\u0938\u0947\u0926\u093e\u0930\u0940 \u0939\u0948\u0964 \u0938\u092d\u0940 \u091a\u093e\u0930\u094b\u0902 \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 (\u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930) \u0939\u0948\u0902\u0964 \u0939\u093e\u0932\u093e\u0902\u0915\u093f, \u092f\u0926\u093f \u090f\u0915 \u0936\u0947\u092f\u0930\u0927\u093e\u0930\u0915 \u0915\u0947 \u092a\u093e\u0938 \u0935\u093f\u0936\u0947\u0937 \u092e\u0924\u0926\u093e\u0928 \u0905\u0927\u093f\u0915\u093e\u0930 \u0914\u0930 \u092c\u094b\u0930\u094d\u0921 \u0928\u093f\u092f\u0941\u0915\u094d\u0924\u093f \u0915\u0940 \u0936\u0915\u094d\u0924\u093f\u092f\u093e\u0902 \u092d\u0940 \u0939\u0948\u0902, \u0924\u094b \u0909\u0938 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u094b \u0938\u0902\u0935\u0930\u094d\u0927\u093f\u0924 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (\u0907\u0928\u094d\u0939\u0947\u0902\u0938\u094d\u0921 \u0921\u094d\u092f\u0942 \u0921\u093f\u0932\u093f\u091c\u0947\u0902\u0938) \u0915\u0947 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u092e\u093e\u0928\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948 \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0935\u0947 \u0905\u0902\u0924\u093f\u092e \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u093e \u092a\u094d\u0930\u092f\u094b\u0917 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-does-not-qualify-as-a-ubo\"><span class=\"ez-toc-section\" id=\"Who_Does_Not_Qualify_as_a_UBO\"><\/span>\u092f\u0942\u092c\u0940\u0913 (UBO) \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u094c\u0928 \u092f\u094b\u0917\u094d\u092f \u0928\u0939\u0940\u0902 \u0939\u0948?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0936\u0947\u092f\u0930 \u0930\u091c\u093f\u0938\u094d\u091f\u0930 \u092f\u093e \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u092e\u0947\u0902 \u0928\u093e\u092e\u093f\u0924 \u0939\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 (\u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930) \u092f\u093e \u092f\u0942\u092c\u0940\u0913 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u092f\u094b\u0917\u094d\u092f \u0928\u0939\u0940\u0902 \u0939\u094b\u0924\u093e \u0939\u0948\u0964 \u0907\u0928 \u0905\u092a\u0935\u093e\u0926\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u0947 \u0938\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0902\u092c\u0902\u0927\u0940 \u0924\u094d\u0930\u0941\u091f\u093f\u092f\u093e\u0901 \u0930\u0941\u0915\u0924\u0940 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0928\u093e\u092e\u093f\u0924 \u0936\u0947\u092f\u0930\u0927\u093e\u0930\u0915 \u091c\u094b \u0915\u093f\u0938\u0940 \u0905\u0928\u094d\u092f \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u0947 \u0932\u093f\u090f \u0915\u0947\u0935\u0932 \u0928\u093e\u092e \u092e\u093e\u0924\u094d\u0930 \u092a\u0930 \u0936\u0947\u092f\u0930 \u0930\u0916\u0924\u0947 \u0939\u0948\u0902, \u092c\u093f\u0928\u093e \u0915\u093f\u0938\u0940 \u0906\u0930\u094d\u0925\u093f\u0915 \u0932\u093e\u092d \u0915\u094b \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u093f\u090f \u092f\u093e \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u093e \u092a\u094d\u0930\u092f\u094b\u0917 \u0915\u093f\u090f, \u092f\u0942\u092c\u0940\u0913 (UBOs) \u0928\u0939\u0940\u0902 \u0939\u0948\u0902\u0964<\/li>\n\n\n\n<li>\u091f\u094d\u0930\u0938\u094d\u091f\u0940 \u092f\u093e \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u0947\u0935\u093e \u092a\u094d\u0930\u0926\u093e\u0924\u093e \u091c\u094b \u0938\u0947\u091f\u0932\u0930 \u092f\u093e \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u093f\u092f\u094b\u0902 \u0915\u0940 \u0913\u0930 \u0938\u0947 \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0935\u0947 \u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0928\u0939\u0940\u0902 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902, \u091c\u092c \u0924\u0915 \u0915\u093f \u0935\u0947 \u092a\u0930\u093f\u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093e\u092d \u0914\u0930 \u0910\u0938\u0947 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u093e \u0906\u0928\u0902\u0926 \u092d\u0940 \u0928 \u0932\u0947\u0924\u0947 \u0939\u094b\u0902\u0964<\/li>\n\n\n\n<li>AML \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u0928\u093e\u092c\u093e\u0932\u093f\u0917 \u092c\u091a\u094d\u091a\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u091f\u094d\u0930\u0938\u094d\u091f \u092e\u0947\u0902 \u0936\u0947\u092f\u0930 \u0930\u0916\u0928\u0947 \u0935\u093e\u0932\u0947 \u092e\u093e\u0924\u093e-\u092a\u093f\u0924\u093e, \u0915\u0938\u094d\u091f\u094b\u0921\u093f\u092f\u0928 \u0914\u0930 \u092c\u0947\u092f\u0930 \u091f\u094d\u0930\u0938\u094d\u091f\u093f\u092f\u094b\u0902 \u0915\u094b \u0906\u092e \u0924\u094c\u0930 \u092a\u0930 UBO \u0928\u0939\u0940\u0902 \u092e\u093e\u0928\u093e \u091c\u093e\u0924\u093e \u0939\u0948, \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0915\u0947 \u092a\u093e\u0938 \u0939\u0940 \u0907\u0938\u0915\u093e \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0939\u093f\u0924 \u0939\u094b\u0924\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0932\u093f\u0938\u094d\u091f\u093f\u0902\u0917 \u0928\u093f\u092f\u092e\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0926\u0932\u093e\u0932\u094b\u0902 \u092f\u093e \u0928\u093e\u092e\u093e\u0902\u0915\u093f\u0924 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u091c\u0948\u0938\u0947 \u0936\u0941\u0926\u094d\u0927 \u092e\u0927\u094d\u092f\u0938\u094d\u0925\u094b\u0902 \u0915\u094b \u092f\u0942\u092c\u0940\u0913 (UBOs) \u0928\u0939\u0940\u0902 \u0938\u092e\u091d\u093e \u091c\u093e\u0928\u093e \u091a\u093e\u0939\u093f\u090f; \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u092e\u093e\u0928\u0935 \u092e\u093e\u0932\u093f\u0915\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0907\u0928 \u092a\u0930\u0924\u094b\u0902 \u0915\u0947 \u0906\u0930-\u092a\u093e\u0930 \u0926\u0947\u0916\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-owner-and-control\"><span class=\"ez-toc-section\" id=\"Beneficial_Owner_and_Control\"><\/span>\u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0914\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u0915 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0935\u0939 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0939\u094b\u0924\u093e \u0939\u0948 \u091c\u094b \u0905\u0902\u0924\u0924\u0903 \u0915\u093f\u0938\u0940 \u0915\u0902\u092a\u0928\u0940 \u0915\u093e \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0930\u0916\u0924\u093e \u0939\u0948 \u092f\u093e \u0909\u0938 \u092a\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0924\u093e \u0939\u0948 \u0914\u0930 \u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u092f\u093e \u0905\u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0938\u093e\u0927\u0928\u094b\u0902 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0909\u0938\u0915\u0947 \u0938\u0902\u091a\u093e\u0932\u0928 \u092a\u0930 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092a\u094d\u0930\u092d\u093e\u0935 \u0921\u093e\u0932\u0924\u093e \u0939\u0948\u0964 \u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0947 \u0938\u0902\u0926\u0930\u094d\u092d \u092e\u0947\u0902, \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u0947\u0935\u0932 \u0936\u0947\u092f\u0930 \u0930\u0916\u0928\u0947 \u0938\u0947 \u0939\u0940 \u0928\u0939\u0940\u0902 \u092c\u0932\u094d\u0915\u093f \u092e\u0924\u0926\u093e\u0928 \u0905\u0927\u093f\u0915\u093e\u0930\u094b\u0902, \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923, \u092f\u093e \u0905\u0928\u094d\u092f \u0924\u0902\u0924\u094d\u0930\u094b\u0902 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092d\u0940 \u092a\u094d\u0930\u092f\u094b\u0917 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948 \u091c\u094b \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u092a\u0930 \u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u0947\u091f\u0935\u0930\u094d\u0915 (FinCEN) \u090f\u0915 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0915\u094b \u0910\u0938\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u092a\u0930\u093f\u092d\u093e\u0937\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u094b \u0915\u093f\u0938\u0940 \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0924\u094b\u0902 \u0915\u093e \u0915\u092e \u0938\u0947 \u0915\u092e 25 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0939\u093f\u0938\u094d\u0938\u093e \u0930\u0916\u0924\u093e \u0939\u0948 \u092f\u093e \u091c\u094b \u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u093e \u092a\u094d\u0930\u092f\u094b\u0917 \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u0948\u0938\u0947 \u0915\u093f \u0928\u093f\u0926\u0947\u0936\u0915\u094b\u0902 \u0915\u094b \u0928\u093f\u092f\u0941\u0915\u094d\u0924 \u0915\u0930\u0928\u0947 \u092f\u093e \u0939\u091f\u093e\u0928\u0947 \u0915\u0940 \u0915\u094d\u0937\u092e\u0924\u093e \u092f\u093e \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u094b \u092a\u094d\u0930\u092d\u093e\u0935\u093f\u0924 \u0915\u0930\u0928\u093e\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0914\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u0947 \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0930\u0942\u092a\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u093e \u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948, \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u091c\u091f\u093f\u0932 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u092e\u0947\u0902 \u091c\u0939\u093e\u0901 \u0915\u093e\u0928\u0942\u0928\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0940 \u092a\u0930\u0924\u094b\u0902 \u092f\u093e \u0935\u093f\u0936\u0947\u0937 \u092e\u0924\u0926\u093e\u0928 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092a\u094d\u0930\u092d\u093e\u0935 \u0921\u093e\u0932\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u0915\u0949\u0930\u092a\u094b\u0930\u0947\u091f \u091f\u094d\u0930\u093e\u0902\u0938\u092a\u0947\u0930\u0947\u0902\u0938\u0940 \u090f\u0915\u094d\u091f \u0914\u0930 \u0926\u0941\u0928\u093f\u092f\u093e \u092d\u0930 \u0915\u0947 \u0907\u0938\u0940 \u0924\u0930\u0939 \u0915\u0947 \u0928\u093f\u092f\u092e \u0938\u0902\u0917\u0920\u0928\u094b\u0902 \u0938\u0947 \u0928\u093e\u092e\u092e\u093e\u0924\u094d\u0930 \u0915\u0947 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0947 \u0906\u0917\u0947 \u0926\u0947\u0916\u0928\u0947 \u0914\u0930 \u0909\u0938 \u092a\u094d\u0930\u093e\u0915\u0943\u0924\u093f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0915\u0940 \u092e\u093e\u0902\u0917 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u091c\u094b \u0905\u0902\u0924\u0924\u0903 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u093e \u092e\u093e\u0932\u093f\u0915 \u0939\u0948 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u092f\u0939 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0915\u094b \u092e\u091c\u092c\u0942\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u0914\u0930 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u093e \u0939\u0948 \u0915\u093f \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092a\u094d\u0930\u092d\u093e\u0935 \u092f\u093e \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0935\u093e\u0932\u0947 \u0932\u094b\u0917\u094b\u0902 \u0915\u0940 \u0920\u0940\u0915 \u0938\u0947 \u092a\u0939\u091a\u093e\u0928 \u0915\u0940 \u091c\u093e\u090f \u0914\u0930 \u0935\u0947 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u091c\u093e\u0902\u091a \u0915\u0947 \u0905\u0927\u0940\u0928 \u0939\u094b\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-identify-an-ultimate-beneficial-owner-in-practice\"><span class=\"ez-toc-section\" id=\"How_to_Identify_an_Ultimate_Beneficial_Owner_in_Practice\"><\/span>\u0905\u092d\u094d\u092f\u093e\u0938 \u092e\u0947\u0902 \u0905\u0902\u0924\u093f\u092e \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 (\u0905\u0932\u094d\u091f\u0940\u092e\u0947\u091f \u092c\u0947\u0928\u093f\u092b\u093f\u0936\u093f\u092f\u0932 \u0913\u0928\u0930) \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0948\u0938\u0947 \u0915\u0930\u0947\u0902<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942\u092c\u0940\u0913 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u093e \u090f\u0915 \u0938\u0902\u0930\u091a\u093f\u0924 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0939\u0948 \u091c\u094b \u090f\u0915 \u0935\u094d\u092f\u093e\u092a\u0915 '\u0928\u094b \u092f\u094b\u0930 \u0915\u0938\u094d\u091f\u092e\u0930' (\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u094b \u091c\u093e\u0928\u0947\u0902) \u0914\u0930 '\u0928\u094b \u092f\u094b\u0930 \u092c\u093f\u091c\u0928\u0947\u0938' (\u0935\u094d\u092f\u093e\u092a\u093e\u0930 \u0915\u094b \u091c\u093e\u0928\u0947\u0902) \u092b\u094d\u0930\u0947\u092e\u0935\u0930\u094d\u0915 \u092e\u0947\u0902 \u0938\u0928\u094d\u0928\u093f\u0939\u093f\u0924 \u0939\u0948, \u091c\u093f\u0938\u0947 \u0906\u0902\u0924\u0930\u093f\u0915 \u0928\u0940\u0924\u093f \u0914\u0930 \u092a\u094d\u0930\u094c\u0926\u094d\u092f\u094b\u0917\u093f\u0915\u0940 \u0926\u094b\u0928\u094b\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0939\u0948\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/Best-No-Code-Onboarding-InvestGlass.png\" alt=\"\u0938\u0930\u094d\u0935\u0936\u094d\u0930\u0947\u0937\u094d\u0920 \u0928\u094b-\u0915\u094b\u0921 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 - \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938\" class=\"wp-image-48093\"><figcaption class=\"wp-element-caption\">\u0938\u0930\u094d\u0935\u0936\u094d\u0930\u0947\u0937\u094d\u0920 \u0928\u094b-\u0915\u094b\u0921 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917: \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938<\/figcaption><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0938\u0902\u0917\u094d\u0930\u0939<\/strong>\u0915\u094d\u0932\u093e\u0907\u0902\u091f \u0938\u0947 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u091c\u0948\u0938\u0947 \u0915\u093f \u090f\u0938\u094b\u0938\u093f\u090f\u0936\u0928 \u0915\u0947 \u0932\u0947\u0916, \u0936\u0947\u092f\u0930 \u0930\u091c\u093f\u0938\u094d\u091f\u0930, \u0915\u0948\u092a \u091f\u0947\u092c\u0932 \u0914\u0930 \u0917\u094d\u0930\u0941\u092a \u0938\u0902\u0917\u0920\u0928\u093e\u0924\u094d\u092e\u0915 \u091a\u093e\u0930\u094d\u091f \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0947\u0902\u0964<\/li>\n\n\n\n<li><strong>\u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092e\u0948\u092a\u093f\u0902\u0917<\/strong>\u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0936\u094d\u0930\u0943\u0902\u0916\u0932\u093e \u092e\u0947\u0902 \u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u092a\u0930\u0924 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0914\u0930 \u0905\u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u090f\u0902, \u0914\u0930 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0936\u094d\u0930\u0943\u0902\u0916\u0932\u093e \u092e\u0947\u0902 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u092c\u0940\u091a \u0939\u094b\u0932\u094d\u0921\u093f\u0902\u0917\u094d\u0938 \u0915\u094b \u0917\u0941\u0923\u093e \u0915\u0930\u0915\u0947 \u0938\u0902\u091a\u092f\u0940 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0915\u0940 \u0917\u0923\u0928\u093e \u0915\u0930\u0947\u0902\u0964<\/li>\n\n\n\n<li><strong>\u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092a\u0939\u091a\u093e\u0928<\/strong>\u0909\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0947\u0902 \u091c\u093f\u0928\u0915\u0947 \u092a\u093e\u0938 \u0935\u0940\u091f\u094b, \u0928\u093f\u0930\u094d\u0923\u093e\u092f\u0915 \u0935\u094b\u091f, \u0917\u094b\u0932\u094d\u0921\u0928 \u0936\u0947\u092f\u0930 \u092f\u093e \u0938\u0902\u0935\u093f\u0926\u093e\u0924\u094d\u092e\u0915 \u0905\u0927\u093f\u0915\u093e\u0930\u094b\u0902 \u091c\u0948\u0938\u0947 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0905\u0927\u093f\u0915\u093e\u0930 \u0939\u0948\u0902, \u092d\u0932\u0947 \u0939\u0940 \u0909\u0928\u0915\u0940 \u0928\u093e\u092e\u092e\u093e\u0924\u094d\u0930 \u0936\u0947\u092f\u0930\u0927\u093e\u0930\u093f\u0924\u093e \u0938\u0940\u092e\u093f\u0924 \u092a\u094d\u0930\u0924\u0940\u0924 \u0939\u094b\u0924\u0940 \u0939\u094b\u0964<\/li>\n\n\n\n<li><strong>\u092a\u0902\u091c\u0940\u0915\u0930\u0923 \u0938\u0924\u094d\u092f\u093e\u092a\u0928<\/strong>\u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0938\u0947 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094b \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0930\u091c\u093f\u0938\u094d\u091f\u0930\u094b\u0902, \u0935\u093e\u0923\u093f\u091c\u094d\u092f\u093f\u0915 \u0921\u0947\u091f\u093e\u092c\u0947\u0938, \u0915\u0902\u092a\u0928\u0940 \u0930\u091c\u093f\u0938\u094d\u091f\u0930\u094b\u0902 \u0914\u0930 \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0938\u0947 \u092e\u093f\u0932\u093e\u0928 \u0915\u0930\u0947\u0902\u0964<\/li>\n\n\n\n<li><strong>\u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923<\/strong>\u090f\u0915 \u0911\u0921\u093f\u091f \u092f\u094b\u0917\u094d\u092f \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u092b\u093c\u093e\u0907\u0932 \u092e\u0947\u0902 \u0938\u094d\u092a\u0937\u094d\u091f \u0924\u093e\u0930\u094d\u0915\u093f\u0915\u0924\u093e \u0915\u0947 \u0938\u093e\u0925 \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u0930\u094d\u0923\u092f \u0926\u0930\u094d\u091c \u0915\u0930\u0947\u0902, \u091c\u093f\u0938\u092e\u0947\u0902 \u092a\u0942\u0930\u094d\u0923 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e \u0915\u094b \u0926\u093f\u0916\u093e\u0928\u0947 \u0935\u093e\u0932\u0947 \u0906\u0930\u0947\u0916 \u092f\u093e \u091a\u093e\u0930\u094d\u091f \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0902\u0964<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-elements-of-due-diligence-on-ubos\"><span class=\"ez-toc-section\" id=\"Key_Elements_of_Due_Diligence_on_UBOs\"><\/span>UBOs \u092a\u0930 \u0921\u094d\u092f\u0942 \u0921\u093f\u0932\u093f\u091c\u0947\u0902\u0938 \u0915\u0947 \u092e\u0941\u0916\u094d\u092f \u0924\u0924\u094d\u0935<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u0915 \u092c\u093e\u0930 \u092f\u0942\u092c\u0940\u0913 (UBO) \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0939\u094b \u091c\u093e\u0928\u0947 \u0915\u0947 \u092c\u093e\u0926, \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u094b \u0935\u094d\u092f\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u0902\u092c\u0902\u0927 \u0915\u0940 \u092a\u094d\u0930\u0915\u0943\u0924\u093f \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u0947 \u0906\u0928\u0941\u092a\u093e\u0924\u093f\u0915 \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (\u0921\u094d\u092f\u0942 \u0921\u093f\u0932\u093f\u091c\u0947\u0902\u0938) \u0915\u0930\u0928\u093e \u0939\u094b\u0917\u093e\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u0938\u092e\u094d\u092f\u0915\u094d \u091c\u093e\u0901\u091a \u0915\u093e \u092a\u094d\u0930\u0915\u093e\u0930<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u093e\u0901<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u092e\u093e\u0928\u0915<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u092a\u093e\u0938\u092a\u094b\u0930\u094d\u091f \u092f\u093e \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092a\u0939\u091a\u093e\u0928 \u092a\u0924\u094d\u0930 \u0938\u0947 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0947\u0902, \u092a\u0924\u0947 \u0915\u093e \u092a\u094d\u0930\u092e\u093e\u0923 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930\u0947\u0902, \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u0930\u091c\u093f\u0938\u094d\u091f\u0930\u094b\u0902 \u0938\u0947 \u092e\u093f\u0932\u093e\u0928 \u0915\u0930\u0947\u0902<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u092c\u0922\u093c\u0940<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0927\u0928 \u0915\u0947 \u0938\u094d\u0930\u094b\u0924 \u0914\u0930 \u0927\u0928 \u0915\u0947 \u0938\u094d\u0930\u094b\u0924\u094b\u0902 \u0915\u0947 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923 \u0915\u094b \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0947\u0902, \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092f\u093e \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 (PEP) \u0915\u0947 \u0932\u093f\u090f \u0917\u0939\u0928 \u092a\u0943\u0937\u094d\u0920\u092d\u0942\u092e\u093f \u0905\u0928\u0941\u0938\u0902\u0927\u093e\u0928 \u0915\u0930\u0947\u0902<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0906\u0935\u0927\u093f\u0915 \u0938\u092e\u0940\u0915\u094d\u0937\u093e<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u091c\u094b\u0916\u093f\u092e \u0930\u0947\u091f\u093f\u0902\u0917 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0939\u0930 \u090f\u0915 \u0938\u0947 \u0924\u0940\u0928 \u0938\u093e\u0932 \u092e\u0947\u0902 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0924\u093e\u091c\u093c\u093e \u0915\u0930\u0947\u0902, \u0914\u0930 \u0905\u0927\u093f\u0917\u094d\u0930\u0939\u0923 \u092f\u093e \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u092a\u0941\u0928\u0930\u094d\u0917\u0920\u0928 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935 \u0939\u094b\u0928\u0947 \u092a\u0930 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u0905\u092a\u0921\u0947\u091f \u0915\u0930\u0947\u0902\u0964<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u094d\u0930\u093e\u0907\u0935\u0947\u091f \u092c\u0948\u0902\u0915\u093f\u0902\u0917, \u090f\u0938\u0947\u091f \u092e\u0948\u0928\u0947\u091c\u092e\u0947\u0902\u091f \u0914\u0930 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0932\u0947\u0902\u0921\u093f\u0902\u0917 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092f\u0942\u092c\u0940\u0913 (UBO) \u0915\u0940 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902, \u092a\u0947\u0936\u0947 \u0914\u0930 \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0915\u0947 \u0938\u093e\u0925 \u0905\u092a\u0947\u0915\u094d\u0937\u093f\u0924 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u093e \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u0940\u0915\u0930\u0923 \u0915\u0930\u0928\u093e \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948, \u091c\u0939\u093e\u0901 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0917\u0939\u0928 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-screening-pep-sanctions-and-adverse-media\"><span class=\"ez-toc-section\" id=\"Screening_PEP_Sanctions_and_Adverse_Media\"><\/span>\u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917: \u092a\u0940\u0908\u092a\u0940 (PEP), \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 (Sanctions) \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u0915\u0942\u0932 \u092e\u0940\u0921\u093f\u092f\u093e (Adverse Media)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u093e\u0939\u0930\u0940 \u0921\u0947\u091f\u093e \u0938\u094d\u0930\u094b\u0924\u094b\u0902 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u092f\u0942\u092c\u0940\u0913 (UBOs) \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0930\u0928\u093e \u090f\u0915 \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e\u0930\u094d\u092f\u0915\u094d\u0930\u092e \u0915\u093e \u090f\u0915 \u092e\u0941\u0916\u094d\u092f \u0939\u093f\u0938\u094d\u0938\u093e \u0939\u0948 \u091c\u094b \u0905\u0928\u094d\u092f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u092e\u093e\u0932\u093f\u0915\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947\u094d\u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f (PEP) \u0915\u0940 \u091c\u093e\u0901\u091a<\/strong>\u091c\u094b \u092f\u0942\u092c\u0940\u0913 (UBOs) \u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u092f\u093e \u092a\u0942\u0930\u094d\u0935 \u0935\u0930\u093f\u0937\u094d\u0920 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0939\u0948\u0902, \u092f\u093e \u0909\u0928\u0915\u0947 \u0915\u0930\u0940\u092c\u0940 \u0938\u0939\u092f\u094b\u0917\u0940 \u092f\u093e \u092a\u0930\u093f\u0935\u093e\u0930 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f \u0939\u0948\u0902, \u0909\u0928\u094d\u0939\u0947\u0902 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u093e \u092e\u093e\u0928\u093e \u091c\u093e\u0924\u093e \u0939\u0948 \u0914\u0930 \u092f\u0939 \u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u0938\u093e\u0935\u0927\u093e\u0928\u093f\u092f\u094b\u0902 (enhanced measures) \u0915\u094b \u091f\u094d\u0930\u093f\u0917\u0930 \u0915\u0930\u0924\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li><strong>\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917<\/strong>\u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u094b \u092f\u0939 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u093e \u0939\u094b\u0917\u093e \u0915\u093f \u0915\u094d\u092f\u093e \u0915\u094b\u0908 \u092f\u0942\u092c\u0940\u0913 (UBO) \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0940 \u0938\u092e\u0947\u0915\u093f\u0924 \u0938\u0942\u091a\u0940, \u0913\u090f\u092b\u090f\u0938\u0940 (OFAC) \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0938\u0942\u091a\u0940, \u092f\u0942\u0915\u0947 (UK) \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0938\u0942\u091a\u0940 \u092f\u093e \u0938\u094d\u0935\u093f\u0938 \u0938\u0947\u0915\u094b (SECO) \u0938\u0942\u091a\u093f\u092f\u094b\u0902 \u091c\u0948\u0938\u0940 \u0938\u0942\u091a\u093f\u092f\u094b\u0902 \u092e\u0947\u0902 \u0926\u093f\u0916\u093e\u0908 \u0926\u0947\u0924\u093e \u0939\u0948 \u0914\u0930 \u091c\u0939\u093e\u0901 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u093f\u0924 \u0939\u094b \u0935\u0939\u093e\u0901 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u094b \u092c\u094d\u0932\u0949\u0915 \u0915\u0930\u0928\u093e \u0939\u094b\u0917\u093e\u0964<\/li>\n\n\n\n<li><strong>\u092a\u094d\u0930\u0924\u093f\u0915\u0942\u0932 \u092e\u0940\u0921\u093f\u092f\u093e \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917<\/strong>\u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093f\u0924 \u0938\u092e\u093e\u091a\u093e\u0930 \u0938\u094d\u0930\u094b\u0924\u094b\u0902, \u0905\u0926\u093e\u0932\u0924 \u0915\u0947 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u094d\u0930\u0947\u0938 \u0935\u093f\u091c\u094d\u091e\u092a\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u0902\u0930\u091a\u093f\u0924 \u091c\u093e\u0901\u091a \u0938\u0947 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940, \u0918\u0942\u0938\u0916\u094b\u0930\u0940, \u0915\u0930 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u092f\u093e \u0938\u0902\u0917\u0920\u093f\u0924 \u0905\u092a\u0930\u093e\u0927 \u092e\u0947\u0902 \u0938\u0902\u0932\u093f\u092a\u094d\u0924\u0924\u093e \u0915\u093e \u092a\u0924\u093e \u091a\u0932\u0924\u093e \u0939\u0948, \u0924\u092c \u092d\u0940 \u091c\u092c \u0915\u094b\u0908 \u0914\u092a\u091a\u093e\u0930\u093f\u0915 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u092e\u094c\u091c\u0942\u0926 \u0928 \u0939\u094b\u0964<\/li>\n\n\n\n<li><strong>\u0938\u0924\u0924 \u0928\u093f\u0917\u0930\u093e\u0928\u0940<\/strong>\u0928\u093f\u092f\u093e\u092e\u0915 \u092f\u0939 \u0905\u092a\u0947\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0928\u093f\u0930\u0902\u0924\u0930 \u092f\u093e \u0938\u092e\u092f-\u0938\u092e\u092f \u092a\u0930 \u091c\u093e\u0901\u091a (\u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917) \u0932\u093e\u0917\u0942 \u0915\u0930\u0947\u0902 \u0924\u093e\u0915\u093f \u092f\u0942\u092c\u0940\u0913 \u0915\u094b \u092a\u094d\u0930\u092d\u093e\u0935\u093f\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0928\u090f \u092a\u0926\u0928\u093e\u092e \u092f\u093e \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u093e \u091a\u0932 \u0930\u0939\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0924\u0941\u0930\u0902\u0924 \u092a\u0924\u093e \u0932\u0917\u093e\u092f\u093e \u091c\u093e \u0938\u0915\u0947\u0964<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-ownership-information-and-reporting\"><span class=\"ez-toc-section\" id=\"Beneficial_Ownership_Information_and_Reporting\"><\/span>\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0914\u0930 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u092e\u0947\u0902 \u0909\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u0935\u093f\u0935\u0930\u0923 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u093e \u0939\u0948 \u091c\u094b \u0905\u0902\u0924\u0924\u0903 \u0915\u093f\u0938\u0940 \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u092e\u093e\u0932\u093f\u0915 \u0939\u0948\u0902 \u092f\u093e \u0909\u0938 \u092a\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0924\u0947 \u0939\u0948\u0902, \u091c\u093f\u0938\u092e\u0947\u0902 \u0909\u0928\u0915\u0947 \u0928\u093e\u092e, \u092a\u0924\u0947 \u0914\u0930 \u092a\u0939\u091a\u093e\u0928 \u0915\u0947 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u0905\u092a\u0928\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u0947 \u0939\u093f\u0938\u094d\u0938\u0947 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u0947\u091f\u0935\u0930\u094d\u0915 (\u092b\u093f\u0928\u0938\u0947\u0928) \u091c\u0948\u0938\u0947 \u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923\u094b\u0902 \u0915\u094b \u0915\u093e\u0928\u0942\u0928 \u0926\u094d\u0935\u093e\u0930\u093e \u0907\u0938 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u093e \u0916\u0941\u0932\u093e\u0938\u093e \u0915\u0930\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u092a\u094d\u0930\u0938\u094d\u0924\u0941\u0924 \u0915\u0930\u0928\u093e \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0915\u094b \u092c\u0922\u093c\u093e\u0935\u093e \u0926\u0947\u0928\u0947 \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917, \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0914\u0930 \u0905\u0928\u094d\u092f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u0926\u0941\u0930\u0941\u092a\u092f\u094b\u0917 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u092e\u0947\u0902 \u090f\u0915 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0915\u0926\u092e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0939\u093f\u0924\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0940 \u0938\u091f\u0940\u0915 \u0914\u0930 \u0905\u0926\u094d\u092f\u0924\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u094b\u0908 \u090f\u0915 \u092c\u093e\u0930 \u0915\u093e \u0905\u092d\u094d\u092f\u093e\u0938 \u0928\u0939\u0940\u0902 \u0939\u0948\u0964 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0932\u093e\u0917\u0942 \u0915\u0930\u0928\u0940 \u0939\u094b\u0917\u0940 \u0915\u093f \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092e\u0947\u0902 \u0915\u093f\u0938\u0940 \u092d\u0940 \u092c\u0926\u0932\u093e\u0935 \u0915\u094b \u0924\u0941\u0930\u0902\u0924 \u0909\u0928\u0915\u0947 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092e\u0947\u0902 \u0926\u0930\u094d\u0936\u093e\u092f\u093e \u091c\u093e\u090f \u0914\u0930 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u0942\u091a\u093f\u0924 \u0915\u093f\u092f\u093e \u091c\u093e\u090f\u0964 \u092f\u0939 \u0928\u093f\u0930\u0902\u0924\u0930 \u0926\u093e\u092f\u093f\u0924\u094d\u0935 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0940 \u0905\u0916\u0902\u0921\u0924\u093e \u0915\u094b \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u093e \u0939\u0948 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u0947 \u0915\u0947 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0939\u093f\u0924\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094b \u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u0930\u0916\u0915\u0930, \u0938\u0902\u0917\u0920\u0928 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u0928 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u092f\u093e \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0915\u094b \u0928\u0941\u0915\u0938\u093e\u0928 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u0915\u092e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-governance-of-ubo-information\"><span class=\"ez-toc-section\" id=\"Ongoing_Monitoring_and_Governance_of_UBO_Information\"><\/span>\u092f\u0942\u092c\u0940\u0913 (UBO) \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0940 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0914\u0930 \u0936\u093e\u0938\u0928<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942\u092c\u0940\u0913 \u091c\u093e\u0901\u091a \u0915\u0947\u0935\u0932 \u090f\u0915 \u092c\u093e\u0930 \u0915\u0940 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0928\u0939\u0940\u0902 \u0939\u0948, \u092c\u0932\u094d\u0915\u093f \u090f\u0915 \u0928\u093f\u0930\u0902\u0924\u0930 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0939\u0948 \u091c\u093f\u0938\u0947 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092e\u0947\u0902 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928, \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092e\u0947\u0902 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928 \u0914\u0930 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093c\u093e\u0907\u0932 \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935 \u0915\u094b \u092a\u0942\u0930\u0947... <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%97%e0%a5%8d%e0%a4%b0%e0%a4%be%e0%a4%b9%e0%a4%95-%e0%a4%9c%e0%a5%80%e0%a4%b5%e0%a4%a8%e0%a4%9a%e0%a4%95%e0%a5%8d%e0%a4%b0-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ac%e0%a4%82%e0%a4%a7%e0%a4%a8\/\" target=\"_self\">\u0917\u094d\u0930\u093e\u0939\u0915 \u091c\u0940\u0935\u0928\u091a\u0915\u094d\u0930<\/a>.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0916\u093e\u0924\u093e \u0916\u094b\u0932\u0928\u0947 \u0915\u0947 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u092e\u0947\u0902 \u0938\u0902\u0935\u093f\u0926\u093e\u0924\u094d\u092e\u0915 \u0926\u093e\u092f\u093f\u0924\u094d\u0935 \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0941\u090f, \u0914\u092a\u091a\u093e\u0930\u093f\u0915 \u0928\u0940\u0924\u093f\u092f\u093e\u0902 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0947\u0902 \u091c\u093f\u0928\u0915\u0947 \u0924\u0939\u0924 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092f\u0939 \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0939\u094b \u0915\u093f \u0935\u0947 \u0905\u092a\u0928\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935 \u0939\u094b\u0928\u0947 \u092a\u0930 \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0915\u094b \u0938\u0942\u091a\u093f\u0924 \u0915\u0930\u0947\u0902\u0964<\/li>\n\n\n\n<li>\u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u093e\u0932\u093e\u0928\u093e \u0914\u0930 \u0915\u092e \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0939\u0930 \u0926\u094b \u0938\u0947 \u0924\u0940\u0928 \u0938\u093e\u0932 \u092e\u0947\u0902 \u0906\u0935\u0927\u093f\u0915 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0938\u092e\u0940\u0915\u094d\u0937\u093e\u090f\u0902 \u0936\u0941\u0930\u0942 \u0915\u0930\u0947\u0902 \u0924\u093e\u0915\u093f \u092f\u0942\u092c\u0940\u0913 (UBO) \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094b \u0924\u093e\u091c\u093c\u093e \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0947 \u0914\u0930 \u091c\u094b\u0916\u093f\u092e \u0930\u0947\u091f\u093f\u0902\u0917 \u0915\u093e \u092a\u0941\u0928\u0930\u094d\u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0947\u0964<\/li>\n\n\n\n<li>\u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0938\u092e\u093f\u0924\u093f\u092f\u094b\u0902, \u091c\u091f\u093f\u0932 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f \u090f\u0938\u094d\u0915\u0947\u0932\u0947\u0936\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902, \u0914\u0930 \u092b\u094d\u0930\u0902\u091f \u0911\u092b\u093f\u0938 \u0914\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 (\u0915\u0902\u092a\u094d\u0932\u093e\u092f\u0902\u0938) \u0926\u094b\u0928\u094b\u0902 \u091f\u0940\u092e\u094b\u0902 \u0915\u094b \u0936\u093e\u092e\u093f\u0932 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u091c\u0948\u0938\u0940 \u0936\u093e\u0938\u0928 \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0947\u0902\u0964<\/li>\n\n\n\n<li>\u0938\u0902\u0938\u094d\u0915\u0930\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923, \u091f\u093e\u0907\u092e\u0938\u094d\u091f\u0948\u092e\u094d\u092a \u0915\u093f\u090f \u0917\u090f \u0932\u0949\u0917 \u0914\u0930 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932\u094d\u0938 \u0915\u0947 \u0938\u093e\u0925 \u0938\u091f\u0940\u0915 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092c\u0928\u093e\u090f \u0930\u0916\u0947\u0902 \u091c\u094b \u092f\u0939 \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u093f\u0924 \u0915\u0930\u0947\u0902 \u0915\u093f \u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u092f\u0942\u092c\u0940\u0913 (UBO) \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u0923 \u0915\u094b \u0915\u093f\u0938\u0928\u0947 \u0914\u0930 \u0915\u092c \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u093f\u092f\u093e\u0964<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-risk-based-classification-of-ubos\"><span class=\"ez-toc-section\" id=\"Risk_Based_Classification_of_UBOs\"><\/span>\u092f\u0942\u092c\u0940\u0913 (UBOs) \u0915\u093e \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0935\u0930\u094d\u0917\u0940\u0915\u0930\u0923<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Not all UBOs present the same level of risk. Risk based classification supports proportional due diligence and ongoing monitoring while managing compliance costs.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0924\u0930<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0935\u093f\u0936\u0947\u0937\u0924\u093e\u090f\u0901<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>Due Diligence Approach<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0915\u092e<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>Residents of low risk countries, transparent income sources, straightforward ownership<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>Simplified verification, review every 3-5 years<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u092e\u0927\u094d\u092f\u092e<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>Cross-border structures, higher risk sectors, some AML regime deficiencies<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>Standard due diligence, annual to biennial review<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0909\u091a\u094d\u091a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>Politically exposed persons, high risk third country connections, complex structures with no apparent economic rationale<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>Enhanced due diligence, senior management approval, annual review<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Institutions should document the criteria for each risk band and tie them to specific due diligence and monitoring obligations.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-corporate-transparency-and-the-corporate-transparency-act\"><span class=\"ez-toc-section\" id=\"Corporate_Transparency_and_the_Corporate_Transparency_Act\"><\/span>\u0915\u0949\u0930\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0914\u0930 \u0915\u0949\u0930\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The Corporate Transparency Act (CTA) represents a significant step forward in the global effort to improve corporate transparency and combat the misuse of shell companies for illicit purposes. Under the CTA, reporting companies are required to disclose beneficial ownership information to FinCEN, which maintains a confidential registry accessible to authorised government agencies. This measure is designed to prevent individuals from hiding behind anonymous shell companies to engage in money laundering, terrorist financing, or other financial crimes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">By mandating the disclosure of ownership information, the CTA enhances corporate transparency and reduces compliance risks for financial institutions and other regulated entities. The act also supports broader efforts to strengthen the integrity of the financial system by making it more difficult for bad actors to conceal their identities and activities. Companies must familiarise themselves with the requirements of the CTA, ensure timely and accurate reporting, and implement robust processes to maintain compliance. Failure to do so can result in significant penalties and damage to the organisation\u2019s reputation.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-role-of-financial-institutions-in-ubo-compliance\"><span class=\"ez-toc-section\" id=\"Role_of_Financial_Institutions_in_UBO_Compliance\"><\/span>\u092f\u0942\u092c\u0940\u0913 (UBO) \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092e\u0947\u0902 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0940 \u092d\u0942\u092e\u093f\u0915\u093e<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Financial institutions are at the forefront of ultimate beneficial ownership (UBO) compliance, playing a pivotal role in identifying and verifying the beneficial owners of their clients. Under anti money laundering regulations, these institutions are required to conduct thorough customer due diligence, which includes collecting and verifying beneficial ownership information and reporting any suspicious transactions to the appropriate authorities.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Effective UBO compliance involves more than just initial identification. Financial institutions must implement ongoing monitoring to detect changes in ownership or control, assess the risk profile of beneficial owners, and ensure that their records remain accurate and up to date. This proactive approach helps to prevent money laundering, terrorist financing, and other financial crimes by ensuring that those who ultimately own or control a company are subject to appropriate scrutiny. Robust systems and processes for identifying, reporting, and monitoring beneficial ownership information are essential for meeting regulatory requirements and safeguarding the integrity of the financial system.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-automates-ubo-kyc-and-kyb-while-preserving-data-sovereignty\"><span class=\"ez-toc-section\" id=\"How_InvestGlass_Automates_UBO_KYC_and_KYB_While_Preserving_Data_Sovereignty\"><\/span>\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 (InvestGlass) \u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0915\u094b \u092c\u0928\u093e\u090f \u0930\u0916\u0924\u0947 \u0939\u0941\u090f \u092f\u0942\u092c\u0940\u0913 (UBO), \u0915\u0947\u0935\u093e\u0908\u0938\u0940 (KYC) \u0914\u0930 \u0915\u0947\u0935\u093e\u0908\u092c\u0940 (KYB) \u0915\u094b \u0915\u0948\u0938\u0947 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass is a Swiss sovereign CRM and automation platform built specifically for financial institutions and regulated organisations that must manage UBO, KYC and KYB at scale while retaining full control of client data.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%95%e0%a5%89%e0%a4%b0%e0%a5%8d%e0%a4%aa%e0%a5%8b%e0%a4%b0%e0%a5%87%e0%a4%9f-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%8f\/\" target=\"_self\"><strong>\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917<\/strong><\/a> <strong>\u092b\u093e\u0930\u094d\u092e<\/strong> collect structured beneficial ownership information from corporate clients, including directors, shareholders, ownership percentages and control rights, feeding data directly into the CRM without manual re-keying<\/li>\n\n\n\n<li><strong>\u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b<\/strong> calculate indirect ownership, flag individuals who meet regulatory thresholds such as 25 percent ownership and route complex cases to compliance teams for review<\/li>\n\n\n\n<li><strong>Integrated compliance workflows<\/strong> orchestrate identity verification, document management, risk scoring, PEP and sanctions checks using the institution\u2019s chosen data providers without forcing reliance on American or Chinese infrastructure<\/li>\n\n\n\n<li><strong>Sovereign hosting options<\/strong> allow deployment entirely in Switzerland or on premise within the customer\u2019s own data centre, supporting European and Swiss clients that prioritise data sovereignty and protection from extraterritorial access claims<\/li>\n\n\n\n<li>InvestGlass provides an ideal choice for banks, wealth managers, asset managers, insurers and public institutions seeking a European alternative to large American or Chinese <a href=\"https:\/\/www.investglass.com\/hi\/2025-%e0%a4%95%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%8f-%e0%a4%b8%e0%a4%b0%e0%a5%8d%e0%a4%b5%e0%a4%b6%e0%a5%8d%e0%a4%b0%e0%a5%87%e0%a4%b7%e0%a5%8d%e0%a4%a0-%e0%a4%95%e0%a5%8d%e0%a4%b2%e0%a4%be%e0%a4%89\/\" target=\"_self\">\u0915\u094d\u0932\u093e\u0909\u0921 \u0938\u0940\u0906\u0930\u090f\u092e<\/a> while benefiting from AI-driven automation<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-practical-ubo-use-cases-supported-by-investglass\"><span class=\"ez-toc-section\" id=\"Practical_UBO_Use_Cases_Supported_by_InvestGlass\"><\/span>\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0926\u094d\u0935\u093e\u0930\u093e \u0938\u092e\u0930\u094d\u0925\u093f\u0924 \u0935\u094d\u092f\u093e\u0935\u0939\u093e\u0930\u093f\u0915 \u092f\u0942\u092c\u0940\u0913 (UBO) \u0909\u092a\u092f\u094b\u0917 \u0915\u0947 \u092e\u093e\u092e\u0932\u0947<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">The following scenarios illustrate how InvestGlass simplifies UBO compliance for business partners across the financial sector.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>A <strong>private bank in Geneva<\/strong> onboards a complex family office in 2026. InvestGlass collects multi-jurisdictional ownership data, visualises the structure, identifies the ultimate beneficial owner and triggers an enhanced due diligence workflow due to PEP exposure<\/li>\n\n\n\n<li>\u090f\u0915 <strong>asset manager in Luxembourg<\/strong> maintains an up to date register of beneficial owners for hundreds of fund investors, with automated reminders when UBO data is due for review or when share transfers alter ownership thresholds<\/li>\n\n\n\n<li>A <strong>regional insurer in the European Economic Area<\/strong> relies on InvestGlass on premise deployment to comply with local data residency rules while running sanctions and adverse media checks on UBOs before issuing large corporate policies<\/li>\n\n\n\n<li>\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0915\u093e <strong>\u0917\u094d\u0930\u093e\u0939\u0915 \u092a\u094b\u0930\u094d\u091f\u0932<\/strong> securely requests updated UBO documentation from corporate entities, such as new shareholder registers or trust deeds, automatically attaching documents to relevant records<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-data-sovereignty-and-non-american-non-chinese-infrastructure\"><span class=\"ez-toc-section\" id=\"Data_Sovereignty_and_Non-American_Non-Chinese_Infrastructure\"><\/span>\u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0914\u0930 \u0917\u0948\u0930-\u0905\u092e\u0947\u0930\u093f\u0915\u0940, \u0917\u0948\u0930-\u091a\u0940\u0928\u0940 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u0922\u093e\u0902\u091a\u093e<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass is engineered and hosted in Switzerland, giving clients an alternative to American and Chinese CRM ecosystems and reducing exposure to foreign country surveillance or extraterritorial data access laws.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Institutions can choose between Swiss cloud hosting managed by InvestGlass or fully on premise installation, keeping UBO and KYC data under exclusive control<\/li>\n\n\n\n<li>The platform aligns with European privacy expectations including principles underlying the General Data Protection Regulation and Swiss data protection law<\/li>\n\n\n\n<li>This sovereignty model is particularly attractive to banks, family offices and public sector bodies that wish to avoid placing strategic client data in foreign public clouds<\/li>\n\n\n\n<li>For organisations seeking to improve corporate transparency while protecting client sovereignty, InvestGlass offers a measured approach based on an interim final rule of control: yours<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion-embedding-ubo-into-a-sustainable-compliance-framework\"><span class=\"ez-toc-section\" id=\"Conclusion_Embedding_UBO_into_a_Sustainable_Compliance_Framework\"><\/span>\u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937: \u090f\u0915 \u0938\u0924\u0924 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0922\u093e\u0902\u091a\u0947 \u092e\u0947\u0902 \u092f\u0942\u092c\u0940\u0913 \u0915\u094b \u090f\u092e\u094d\u092c\u0947\u0921 \u0915\u0930\u0928\u093e<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Understanding ultimate beneficial ownership has become a central pillar of anti money laundering, counter terrorist financing and corporate transparency worldwide. Regulators continue to expand their expectations through initiatives like the EU\u2019s mid-2026 beneficial ownership registers and ongoing refinements to UBO reporting regimes globally.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Map ownership structures methodically, identifying individuals who own or control at or above regulatory thresholds<\/li>\n\n\n\n<li>Perform proportionate due diligence and screening, maintaining accurate records throughout the client lifecycle<\/li>\n\n\n\n<li>Treat UBO management as a continuous governance process supported by technology rather than a one-off documentation exercise<\/li>\n\n\n\n<li>The regulatory landscape will continue evolving; preparation now reduces future compliance burden<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass provides a Swiss sovereign CRM and automation platform that helps institutions integrate UBO identification, KYC and KYB into everyday workflows while preserving control over sensitive client data. For organisations ready to strengthen their beneficial ownership processes with sovereign infrastructure, <a href=\"https:\/\/www.investglass.com\/hi\/\" target=\"_self\">exploring InvestGlass<\/a> offers a practical path forward.<\/p>","protected":false},"excerpt":{"rendered":"<p>Understanding ultimate beneficial ownership has become one of the most critical compliance obligations facing regulated institutions in 2026, with beneficial ownership reporting requirements now forming a core part of these obligations. As global anti money laundering frameworks tighten and beneficial ownership registers expand across jurisdictions, financial institutions must identify the natural persons who ultimately own [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49516,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[29,1530],"class_list":["post-49664","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-automation","tag-definition"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Ultimate Beneficial Owner: Key Compliance Insights | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore the Ultimate Beneficial Owner concept and its global rules, ensuring compliance for financial institutions in 2026.\" 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