BusinessStandard
Beneficial owners
Assess beneficial owners (≥ 25% ownership) in Norwegian entities under the Norwegian Anti-Money Laundering Act section 14 — limb by limb from Enhetsregisteret (the Central Coordinating Register), the register of roles and GLEIF group relationships — and screen every identified party against a consolidated sanctions list. KYB/AML for auditors, banks and lawyers.
The apps themselves run in Norwegian — the catalogue is translated.