特讯 61：什么类型的公司 需要遵循实质受益人 报告框架 [The Reporting Framework for Beneficial Ownership Applies to What Entities?]

1. 在实质受益人报告框架【Reporting Framework for Beneficial Ownership】下，除非授予豁免，否则以下这些实体都得遵循：

~ 所有在马来西亚在2016年公司法令下注册的公司 【all companies incorporated in Malaysia under the Companies Act 2016】；

~ 在2016年公司法令下注册的外国公司【foreign companies registered in Malaysia under the CA】；及

~ 在2012年有限责任合伙企业法令下注册的有限责任合伙公司【LLP under Limited liability partnerships Act 2012】

2. 此系列的文章：

A) Issue No. 57/2020 - 打击贪污、洗黑钱，政府推出新措施 

[Malaysia Introduces Mandatory Disclosure of Beneficial Ownership]

👉 https://ccsyourauditor.blogspot.com/2020/10/issue-no-572020-malaysia-introduces.html

B) 特讯 53：实质受益人知多少

[Beneficial Ownership : Out of the Shadows]

👉 https://ccsyourauditor.blogspot.com/2020/12/53-beneficial-ownership-out-of-shadows.html

C) 特讯 54：法人的实质受益人报告框架指南 

[Reporting Framework for Beneficial Ownership [BO] of Legal Persons]

👉 https://ccsyourauditor.blogspot.com/2020/12/54-reporting-framework-for-beneficial.html

D) 特讯 55：2016年公司法令下关于实质受益人的条文 

[Relevant provisions in the Companies Act 2016 on beneficial owners]

👉 https://ccsyourauditor.blogspot.com/2020/12/552016-who-are-beneficial-owners-bo-and.html

E) 特讯 56：针对实质受益人，2016年公司法令的三个关键点 

[3 key limbs of the Companies Act 2016 on Beneficial Ownership]

👉 https://ccsyourauditor.blogspot.com/2020/12/562016-3-key-limbs-of-companies-act.html

F) 特讯 57：独资经营者和 合伙企业，是否需要提供实质受益人信息 

[Are Sole Proprietor and Partnerships subjected to provide BO information?]

👉 https://ccsyourauditor.blogspot.com/2020/12/57-are-sole-proprietor-and-partnerships.html

G) 特讯 58：法人的实质受益人报告框架指南中规定了公司的责任是什么

[What are companies’ responsibilities as laid out in the Guideline for the Reporting Framework for Beneficial Ownership of Legal Persons?]

👉 https://ccsyourauditor.blogspot.com/2020/12/58.html

H) 特讯 59：遵循简要 - 实质受益人报告框架 

[Summary of Compliance - BO reporting framework]

👉 https://ccsyourauditor.blogspot.com/2020/12/59-summary-of-compliance-bo-reporting.html

I) 特讯 60：还剩下19天的时间收集实质受益人信息 

[19 days remaining to Obtain BO Information]

👉  https://ccsyourauditor.blogspot.com/2020/12/6019-19-days-remaining-to-obtain-bo.html

#BeneficialOwnership

#ReportingFrameworkforBeneficialOwnership

#SSM

#CCM

#CompaniesAct2016

#FATF

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