How do the criteria for beneficial ownership differ between sanctions and anti-money laundering due diligence (SDD) in the United States?Most of the anti-money laundering provisions of the
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A: A set the criterion of beneficial owner as owning more than 20% of a legal entity.OFAC, on the other hand, uses the 45% standard in sanctions due diligence (SDD).Most of the anti-money laundering provisions of the
B: B set the criterion of beneficial owner as owning more than 25% of a legal entity.The US Office of Foreign Assets Control (OFAC) uses the "50% rule" in sanctions due diligence.Most of the anti-money laundering provisions of the
C: C set the criterion of beneficial owner as owning more than 75% of a legal entity.The US Office of Foreign Assets Control (OFAC), on the other hand, uses the 25% standard in sanctions due diligence.Most of the anti-money laundering provisions of the
D: D set the criterion of beneficial owner as owning more than 50% of a legal entity.The US Office of Foreign Assets Control (OFAC), on the other hand, uses the 25% standard in sanctions due diligence.