Circular 16 - MAINTENANCE OF REGISTER OF ULTIMATE BENEFICIAL OWNERSHIP INFORMATION BY THE COMPANIES

Circular 16 - MAINTENANCE OF REGISTER

Financial Action Task Force (FATF) requires countries to ensure that there is adequate, accurate and up-to-date information available with the companies on the ultimate (actual) beneficial ownership and control of legal persons that can be accessed in a timely manner by competent authorities.

1000
Amyn Malik

Partner

KPMG in Pakistan

Email

Also on home.kpmg

Circular 16 - MAINTENANCE OF REGISTER

Download PDF (193 KB)

© 2021  KPMG Taseer Hadi & Co., a Partnership firm registered in Pakistan and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved.

For more detail about the structure of the KPMG global organization please visit https://home.kpmg/governance.

The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavour to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. The KPMG name and logo are registered trademarks or trademarks of KPMG International.

Connect with us

 

Want to do business with KPMG?

 

loading image Request for proposal