Archive for March 31st, 2023

Beneficial Ownership Regulations are Strengthened to Address FATF’s Grey Listing

Mar 31st, 2023

As of 01 April 2023, changes pertaining to beneficial ownership that were introduced by the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, No. 22 of 2022 will come into effect.

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