Beneficial Ownership Courses

The Beneficial Ownership Regime under the Companies Amendment Act 2023

This course is expected to develop the user's skills in identifying beneficial owners in simple and moderately complex corporate structures. Also, it is expected that users will gain increased knowledge of the beneficial ownership amendments conta...

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Course content

    • Introduction
    • Module One - Beneficial Ownership Information
    • Module Two - Obligations
    • Module Three – Sanctions
    • Module Four – New Powers of the Registrar
    • Module Five – The Forms