🔍 Delve into the intricacies of 'Calculation Thresholds for Beneficial Ownership Levels' in this comprehensive video. Grasp the significance of each individual with a 25% or more equity stake in a legal organization and the implications for calculating beneficial ownership levels. The video also highlights key beneficial ownership thresholds set by various organizations and bodies, from FATCA to the EU AML Directive. Moreover, understand the methods used for beneficial owner identification, including the accumulation and dominance methods, and their relevance in the context of CDD and KYC programs.
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