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Follow on Google News | Dun & Bradstreet UAE Releases Comprehensive Guide on Ultimate Beneficial OwnershipBy: D&B UAE A UBO is the individual or group ultimately controlling or benefiting from a company, even if the legal title is held by another party. Identifying UBOs is essential for compliance with global regulations designed to combat money laundering, fraud, and corruption. The guide provides businesses with insights into determining UBOs by analyzing corporate records, ownership structures, and control mechanisms. Ensuring accurate identification helps organizations mitigate risks and strengthen regulatory compliance. Dun & Bradstreet UAE offers cutting-edge solutions to simplify this process. Their beneficial ownership data unlocks over 150 million connections, delivering transparency into corporate entities and individuals, with calculations as precise as 0.01%. By offering these insights, Dun & Bradstreet UAE reaffirms its commitment to helping businesses navigate compliance challenges and foster a more transparent financial ecosystem. For more information, visit: https://dnbuae.com/ End
Page Updated Last on: Mar 20, 2025
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