Regulatory Alerts2021-07-28
Guidelines on Beneficial Ownership Information for Legal Persons and Legal Arrangements
The Financial Services Commission issued these guidelines to establish standards for beneficial ownership information regarding legal persons and legal arrangements. The document serves as part of the broader AML/CFT/CPF independent audit guidance framework to ensure regulatory compliance. It provides specific directives for entities to maintain accurate records and adhere to fitness and propriety requirements.
Latest Publication
AML/CFT/CPF INDEPENDENT AUDIT GUIDANCE NOTES
Guidelines on Beneficial Ownership Information for Legal Persons and Legal Arrangements.
Fitness and Propriety Guidelines
More Subscribe To Website Via Email Enter your email address to subscribe to this website and receive notifications of new publications by email.
Popular Link Download
Related
Discover more from Financial Services Commission
Subscribe to get the latest posts sent to your email.
Type your email…
Previous Post Warning Notice – Gabriel Garcia Comp. Next Post Warning Notice – Trinity Enterprises & Trinity FX