Come clean on your owners, SSM tells companies ahead of new laws

📆 21/09/1398 12:32 ب.ظ
📰 fmtoday

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The Companies Commission will implement the Beneficial Ownership Transparency framework in its effort to stop illegal and shell companies. FMTNews SSM NorhaizaJemon

SSM’s Norhaiza Jemon says the commission will implement the Beneficial Ownership Transparency framework next year.

SSM said the requirement falls under the Beneficial Ownership Transparency framework, which it hopes to implement by the first quarter of 2020.

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I guess for offshore too.. chedetofficial NajibRazak

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