Act 15 of 2001, assented to on 6 June 2001. Section 11(3) provides for a beneficial ownership register kept by the Registrar, fed by the information companies hold under section 91(3A); the percentage that makes someone a beneficial owner is left to be prescribed. The linked text cites the 2026 AML/CFT/CPF amending Act.
Topics: AML / CFT / SanctionsCorporate GovernanceTax Transparency (FATCA/CRS/BEPS)
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