Ghana
10 regulators · 16 laws & regulations · 9 obligations · 7 enforcement actions
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| All industries | |||||
| Keep a register of beneficial owners and file particulars with the Registrar | Deadline Within 28 days of receipt or change | ORC | Companies Act, 2019 (Act 992) | source | |
Section 35(1)(b) requires a company to keep a register of beneficial owners; a member who is not the beneficial owner must give the particulars and update them within 28 days of a change (s. 35(2)). The company must file entries with the Registrar within 28 days, indicating politically exposed persons (s. 35(6)). False or missing information is an offence (s. 35(14)). |
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| No obligations match these filters. | |||||