Companies soon required to submit information on beneficial owners

📆 12/12/2019 4:02 a. m.
📰 malaysiakini

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The commission intends to implement the guidelines in early 2020, says CCM director Norhaiza Jemon.

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Come clean on your owners, SSM tells companies ahead of new lawsThe Companies Commission will implement the Beneficial Ownership Transparency framework in its effort to stop illegal and shell companies. FMTNews SSM NorhaizaJemon I guess for offshore too.. chedetofficial NajibRazak
Fuente: fmtoday - 🏆 5. / 72 Leer más »