(8) ‘beneficial owner’ means the natural person(s) who ultimately owns or controls the customer and/or the natural person on whose behalf a transaction or activity is being conducted.
8) “īpašuma beneficiārs” ir fiziska(-s) persona(-s), kurai(-ām) pilnībā pieder kliens vai kura(-as) šo klientu kontrolē, un/vai fiziska persona, kuras vārdā darbojas vai veic darījumu.