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What is Beneficial Ownership | Identifying the Beneficial Owners | Threshold Required - AML Tutorial

19,134 views

Intro:

Video Vocabulary

/əˈnəT͟Hər/

adjective determiner pronoun

One more, but not this. used to refer to additional person or thing of same type as one. additional person or thing of same type.

/əˈɡenst/

preposition

in opposition to.

/əˈkāZH(ə)nəlē/

adverb

Not very often; sometimes; seldom.

/ˈnäləj/

noun

information and skills acquired through experience and education.

/inˈhans/

verb

To improve; make bigger or better.

welcome - welcome

/ˈwelkəm/

adjective exclamation noun verb

Being what was wanted or needed. used to greet someone in polite or friendly way. Friendly greeting to someone who has arrived. To greet someone who has just arrived.

/ˌbenəˈfiSH(ə)l/

adjective

Giving an advantage, having a helpful effect.

/sə(ɡ)ˈjest/

verb

To mention something that could be done; propose.

/īˈden(t)əˌfī/

verb

establish identity of.

/ˈsəmˌtīmz/

adverb

occasionally, rather than all of time.

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