assets/courses/aml-review/files/practice/ownership-update-en.md

# New ownership declaration

New fictional declaration received on 10 September 2026: Elena Bianchi 60%, Paolo Neri 10%, Marta Riva 30%; Elena remains sole director. The client declares a transfer from Paolo to Marta. The transfer deed, register verification, Marta’s identity and control information are not supplied. This is new attributed evidence to compare with the earlier file; do not rewrite July’s declaration.