We would like to inform our members that the Department of Registrar of Companies has issued on the 1st September 2023 an announcement informing of a final notice for the submission of UBO information to the UBO Registry and fine implementation.
To access the relevant announcement please click here.
It is noted that each member is obliged to comply with the Tax, AML, ASP Law, and the circulars/guidelines of the relevant authorities and regulators. Any information contained in any other notifications or circulars should be assessed on its own merits.
