If you are a company secretary or director you would have got the following email from the Companies Registration Office, “European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016”. What this email basically means all Companies should keep a register of the owner/shareholders names/beneficial owners who control or own more than 25% of … Continue reading European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016