What is a Foundation | Difference Between A Charity And A Foundation | Non Profit Organization
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In this video, we explore the Ins and Outs of what is a foundation, the difference between a charity and a foundation, types of foundations, AML Requirements for a foundation and much more.
The full list of items covered in this AML Tutorial are:
What is a Foundation?
Difference between a foundation and a charity?
Does a foundation have an Ultimate Beneficial Owner?
What documents are required to setup a Foundation as a customer?
Do Foundations present a greater money laundering / Terrorist Financing risk for financial institutions?
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