BOI Report: How to make the BOI report step by step.

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Beneficial Ownership Information (BOI) refers to information about the beneficial ownership of a legal entity, such as a company or organization. Beneficial ownership refers to the person or persons who ultimately own, control, or benefit from a legal entity, either directly or indirectly.

The importance of information on beneficial ownership lies in its relevance to financial transparency, the fight against money laundering, the financing of terrorism and tax evasion. Knowing who the true owners behind legal entities are can help prevent illicit activities and promote integrity in financial markets.

In many countries, international regulations and standards require legal entities to provide accurate and up-to-date information about their beneficial ownership. This may involve reporting to regulatory authorities, maintaining accurate internal records, or even making certain information about beneficial ownership public.

In short, the term "Beneficial Ownership Information" (BOI) refers to information about who the true owners of a legal entity are and is crucial for financial transparency and the fight against corruption and financial crime.