Publications July 24, 2019 Amendments to the Companies Act (Register of Beneficial Owners) Regulations The Companies Act (Register of Beneficial Owners)(Amendment) Regulations (the “Amendment Regulations”) came into force on 12 July 2019 save...
Publications December 23, 2015 Amendments to the PMLA – Act III of 2015 and Act VIII of 2015 On the 20th February, 2015 Act No. III of 2015 was published making various amendments to the PMLA (Cap....
Publications March 12, 2015 Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) By means of Legal Notice 464 of 2014, a further instalment of amendments to the Prevention of Money Laundering...