We would like to remind you that all companies incorporated or registered under the Companies Law, Cap. 113, all European Public Limited Companies (SEs), and all Partnerships (hereinafter referred to as “Organizations”) are required to access the Beneficial Ownership Register (BOR) system between 1 October 2026 and 31 December 2026 in order to confirm the details of their Beneficial Owners (BOs) or Senior Management Officials (SMOs), or to complete the due diligence process,

On 06/12/2024 the Department of the Registrar of Companies and Intellectual Property published the Prevention and Suppression of Money...