New Control
Project 36149 –
Task 1123711
| Instructions: Create a new Common Control to which the Citation will be mapped. | Task Description: Add a new Control for the "Article 59 1." Citation | Authority Document URL: Website URI Document URI |
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Reference: Article 59 1. Guidance: In the case of legal entities similar to express trusts under Article 57 or, with the exception of discretionary trusts, express trusts and similar legal arrangements under Article 58, where beneficiaries have yet to be determined, the class of beneficiaries and its general characteristics shall be identified. Beneficiaries within the class shall be beneficial owners as soon as they are identified or designated.
Reasoning for No Match:
New CC: Include beneficial ownership information in the customer information files.
Parent: 16862 - Establish, implement, and maintain customer information files.
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