Beneficial Ownership: 5 - Take Reasonable Steps to Identify the Beneficial Owners

1. Guideline for the reporting framework for beneficial ownership of legal persons is to determine the identity of the person behind the curtain who is having a significant ownership of the company and is essentially controlling the management and daily affairs of the company.

2. Regardless company limited by shares, company without share capital or limited liability partnership, they have to obey to the framework. Members or partners of these companies and LLPs can be punished for not providing the BO information by penalties, imprisonment or both.

✳️✳️✳️✳️✳️✳️✳️✳️✳️✳️✳️✳️

1. Beneficial Ownership: 1 - Out of the Shadows

https://ccsyourauditor.blogspot.com/2020/12/beneficial-ownership-1-out-of-shadows.html

2. Beneficial Ownership: 2 - Reporting Framework for Beneficial Ownership (BO) of Legal Persons

https://ccsyourauditor.blogspot.com/2020/12/beneficial-ownership-2-reporting.html

3. Beneficial Ownership: 3 - The Reporting Framework for Beneficial Ownership Applies to What Types of Entities?

https://ccsyourauditor.blogspot.com/2020/12/beneficial-ownership-3-reporting.html

4. Beneficial Ownership: 4 - Identifying the Beneficial Owners – the ultimate owners of the shares from Ownership perspective

https://ccsyourauditor.blogspot.com/2020/12/beneficial-ownership-4-identifying.html

📗📗📗📗📗📗📗📗📗📗📗📗📗📗

#BeneficialOwnership
#ReportingFrameworkforBeneficialOwnership
#SSM
#CCM
#CompaniesAct2016
#FATF

☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️

👉 专业资讯送到你手中

1. 本公司网站

✍️ https://www.ccs-co.com/

2. 本公司 Telegram

✍️ http://bit.ly/YourAuditor

【你需要先安装 Telegram】

3. 本公司 Instagram

✍ http://tiny.cc/rojzrz

4. 本公司部落格

✍ http://tiny.cc/8zjzrz

5. CCS Google

✍ http://tiny.cc/9oussz