UBO regulation is with the objective of to give bank and Corporates clarity on who they’re doing business with.

Any institution within the scope of Anti-Money Laundering and Anti-Terrorist Financing regulations needs to disclose the UBO’s identity for any of their business transactions.

UBO shall be the person who, directly or indirectly own and controls a company.

Individuals with ownership of at least 25% shares and voting right of a company.

Alwahat Accounts and Internal Audit Services, has the experience in helping entities comply with the resolution.

 We will assist the clients for: –

  • Current Status Overview
  • Assistance in Registration
  • Provide Continues Support
  • Regular Review
  • Deregistration

Are you looking for Specialized Services?

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Feel free to contact for any related enquiries.