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
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Feel free to contact for any related enquiries.