ACAMS Today Magazine (September-November 2017) Vol. 16 No. 4 | Page 72
AML POLICY The ultimate BENEFICIAL OWNERSHIP IDENTIFICATION REQUIREMENT: WHY IT MATTERS TO ALL OF US 72 ACAMS TODAY | SEPTEMBER–NOVEMBER 2017 | ACAMS.ORG | ACAMSTODAY.ORG
ACAMS Today Magazine (September-November 2017) Vol. 16 No. 4 | Page 71
ACAMS Today Magazine (September-November 2017) Vol. 16 No. 4 | Page 73