特讯 90： 验证和保留实质受益人的信息【Verifying & Keeping the Beneficial Ownership Info】

1. 在确定和核实实质受益人时，公司必须要有足够的信息或文件做支撑

2. 就如《法人的实质受益人报告框架指南》第 45-48 段所述

3. 这些支持文件【supporting documents】可能包括但不限于：身份证、护照或其他身份证件的核证副本文件，与公司权利相关的宪章和协议

Such supporting documents may include, but are not limited to, certified copies of a national identification card, passport or other similar documents, founding documents and agreements regulating the power to bind the company or the limited liability partnership. 

6. 公司必须将实质受益人的信息和证明文件保存在公司注册办事处【registered office】或保存在安置股东名册的地方。

7. 在相关人士停止成为实质受益人之日起，公司必须依然保留这些信息和文件至少7年。

8. 信息的格式可以是国语或英语，也可以是电子形式。

#CCS此BeneficialOwners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

👉 J) 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?]

https://ccsyourauditor.blogspot.com/2020/12/61-6019-reporting-framework-for.html

👉 K) 特讯 62：什么类型的公司在《实质受益人报告框架》下被豁免 

[What types of Companies are exempted under The Reporting Framework ?] 

https://ccsyourauditor.blogspot.com/2020/12/62-what-types-of-companies-are-exempted.html

👉 L) 特讯 63：鉴定 实质受益人 - “最终股份所有者” 

[Identifying the Beneficial Owners - “the ultimate owner of the shares”]

https://ccsyourauditor.blogspot.com/2020/12/63-identifying-beneficial-owners.html

👉 M) 特讯 64：所有权和 控制权的 示例 

[Illustrations of ownership and control] - 1

https://ccsyourauditor.blogspot.com/2020/12/64-illustrations-of-ownership-and.html

👉 N) 特讯 65：所有权和控制权的 示例 

[Illustrations of ownership and control] - 2

https://ccsyourauditor.blogspot.com/2020/12/65-illustrations-of-ownership-and.html

👉 O）特讯 66：所有权和控制权的 示例 

[Illustrations of ownership and control] - 3

https://ccsyourauditor.blogspot.com/2020/12/66-illustrations-of-ownership-and.html

👉 P) 特讯 67：所有权和控制权的 示例 

[Illustrations of ownership and control] - 4

https://ccsyourauditor.blogspot.com/2020/12/67-illustrations-of-ownership-and.html

👉 Q) 特讯 68：所有权和控制权的 示例 : 一致行动人

[Illustrations of ownership and control] - 5

https://ccsyourauditor.blogspot.com/2020/12/68-illustrations-of-ownership-and.html

👉 R) 特讯 69：所有权和控制权的 示例 : 名誉股东

[Illustrations of ownership and control] - 6: Nominee

https://ccsyourauditor.blogspot.com/2020/12/69-illustrations-of-ownership-and.html

👉 S) 特讯 70：所有权和控制权的示例 - 背后操控

[Illustrations of ownership and control] - 7: Belakang Mari

https://ccsyourauditor.blogspot.com/2020/12/70-illustrations-of-ownership-and.html

👉 T) 特讯 71：如何鉴定实质受益人 

[How to Identify Beneficial Owners]

https://ccsyourauditor.blogspot.com/2020/12/71-how-to-identify-beneficial-owners.html

👉 U) 特讯 72：鉴定实质受益人的合理措施 

[Take reasonable steps to identify the Beneficial Owner]

https://ccsyourauditor.blogspot.com/2020/12/72-take-reasonable-steps-to-identify.html

👉V) 特讯 73：LLP 也是需要鉴定实质受益人 

[LLPs are also required to identify the Beneficial Owner]

https://ccsyourauditor.blogspot.com/2020/12/73llp-llps-are-also-required-to.html

👉 W) 特讯 74：没有股本的公司，需要申报实质受益人吗? 

[Company without Share Capital Subjected to Declaration of the company’s beneficial owners?]

https://ccsyourauditor.blogspot.com/2020/12/74-company-without-share-capital.html

👉 X) 特讯 75：实质受益人: 谁是真正的所有者 

[Beneficial Ownership: Who Is The Real Owner]

https://ccsyourauditor.blogspot.com/2020/12/75-beneficial-ownership-who-is-real.html

👉 Y) 特讯 76：实质受益人信息: 是谁的责任 

[Beneficial Ownership‘s Information: Who is responsible]

https://ccsyourauditor.blogspot.com/2020/12/76-beneficial-ownerships-information.html

👉 Z) 特讯 77：实质受益人信息的遵循流程 

[Beneficial Ownership Information: Procedures]

https://ccsyourauditor.blogspot.com/2020/12/77-beneficial-ownership-information.html

👉 AA) 特讯 78：举例示范如何收集实质受益人的信息 

[Example: How To Obtain Beneficial Ownership Information]

https://ccsyourauditor.blogspot.com/2020/12/78-example-how-to-obtain-beneficial.html

👉 AB) 特讯 79：2016年公司法令下的现有公司：现在该做些什么 

[Existing Companies under CA 2016: What shall they do now? ]

https://ccsyourauditor.blogspot.com/2020/12/792016-existing-companies-under-ca-2016.html

👉 AC) 特讯 80：明年注册新的 Sdn Bhd，有什么需要注意的 

[New Incorporated Companies under CA 2016: What shall they do now? ]

https://ccsyourauditor.blogspot.com/2020/12/80-sdn-bhd-new-incorporated-companies.html

👉 AD) 特讯 81：LLP 需要提供实质受益人的资料吗? 

[Must LLP provide Beneficial Owners [BO] information? ]

https://ccsyourauditor.blogspot.com/2020/12/81llp-must-llp-provide-beneficial.html

👉 AE) 特讯 82：实质受益人 : 如果没遵循，是否有任何刑法? 

[Beneficial Owners ：Any Penalties for Non Compliance? ]

https://ccsyourauditor.blogspot.com/2020/12/82-beneficial-owners-any-penalties-for.html

👉 AF) 特讯 83：BO 身份确认书,有sample 吗? 

[For BO, Any Sample of Notice? ]

https://ccsyourauditor.blogspot.com/2020/12/83bo-sample-for-bo-any-sample-of-notice.html

👉 AG) 特讯 84：2016公司法令第56条文下的通知信以及对于 通知信的回覆样本 

[Samples of notices pursuant to section 56 of the CA 2016 and replies to the notices ]

https://ccsyourauditor.blogspot.com/2020/12/84201656-samples-of-notices-pursuant-to.html

👉 AH) 特讯 85：BO 信息收集的截止日期 👉 无限期展延 

[Extension of Transitional Period for the Guideline for the Reporting Framework for Beneficial Ownership of Legal Persons]

https://ccsyourauditor.blogspot.com/2020/12/85bo-extension-of-transitional-period.html

👉 AI) 特讯 86：BO - 向公司委员会作出申报 

[Notification to SSM]

https://ccsyourauditor.blogspot.com/2020/12/86bo-notification-to-ssm.html

👉 AJ) 特讯 87：《法人的实质受益人报告框架指南》展延 - 常见问题 

[FAQs: Extension of time for the transitional period of the ‘guideline for the reporting framework for beneficial ownership of legal persons]

https://ccsyourauditor.blogspot.com/2020/12/87-faqs-extension-of-time-for.html

👉 AK) 特讯 88： 实质受益人登记册的身份申明

[Declaration of Status in The Register of BO]

https://ccsyourauditor.blogspot.com/2020/12/88-declaration-of-status-in-register-of.html

👉 AL) 特讯 89： 必须有适当的内部报告政策

[Must Have Appropriate Internal Policy on Reporting]

https://ccsyourauditor.blogspot.com/2020/12/89-must-have-appropriate-internal.html

📗📗📗📗📗📗📗📗📗📗📗📗📗📗

#BeneficialOwnership

#ReportingFrameworkforBeneficialOwnership

#SSM

#CCM

#CompaniesAct2016

#FATF

☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️

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