New Control
Project 36149 –
Task 1123724
| Instructions: Create a new Common Control to which the Citation will be mapped. | Task Description: Add a new Control for the "Article 60 ¶ 1" Citation | Authority Document URL: Website URI Document URI |
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Reference: Article 60 ¶ 1 Guidance: In the case of discretionary trusts, where beneficiaries have yet to be selected, the objects of a power and default takers shall be identified. Beneficiaries among the objects of a power shall be beneficial owners as soon as they are selected. Default takers shall be beneficial owners when the trustees fail to exercise their discretion.
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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