Beneficial Ownership (BO) Filing Compliance Inspections
Imported from official source
The Companies and Intellectual Property Commission (CIPC) wishes to remind all registered entities that, in terms of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 (Act No. 22 of 2022) (GLAA) and the amended Companies Regulations, the Commission is mandated to collect and maintain Beneficial Ownership (BO) information for registered entities. …
This version
- Version
- 1 of 1
- Recorded
- October 03, 2026 20:35
- Change
- Initial
- Content hash
97195bd17ee81beb8908475f4c0b6ee3- All versions
- Revision history