Beneficial Owners. In order to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 American Express International (NZ) Inc is required to gather the following information about the ownership and effective control of your entity. We will not be able to process your application without it. We are required to collect information on those individuals that are deemed Beneficial Owners. In New Zealand a Beneficial Owner means an individual who:
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Samples: business.americanexpress.com, business.americanexpress.com, business.americanexpress.com
