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Exam CKYCA Topic 1 Question 2 Discussion

Actual exam question for ACAMS's CKYCA exam
Question #: 2
Topic #: 1
The ownership of a legal person is often described as having two prongs. The first one is the beneficial owner, this is the natural or legal person who owns the entity and who benefits from its activities. The second one is called?

Suggested Answer: D Vote an answer

by Antonio at May 24, 2024, 03:01 AM

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