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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Beneficial ownership and control rules amended: threshold lowered, control definition broadened and trust disclosures required.</h1> The rules amend CDD and record-keeping: the reporting officer must be at management level; rule 9 lowers the ownership/control threshold and adds persons who 'exercise control through other means,' defining control as the right to direct management or policy; trusts must have trustees disclose status at account commencement or when specified transactions occur; rule 10 records must include correspondence and the results of analysis conducted under rule 3 and rule 9.

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