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Mandatory compliance for Beneficial Ownership Reporting Cover

Event EndedMandatory compliance for Beneficial Ownership Reporting

Chia, Ka & Partners PLT Logo

Chia, Ka & Partners PLT

154 followers

Date & Time

Mon, 10 June 2024, 3:00 PM onwards

GMT +8.00

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Location

Online Event

Zoom

About This Event

Don't miss out! Learn about the latest changes to Malaysia's Beneficial Ownership Reporting mandated by SSM.

This webinar will cover:

  • What is beneficial ownership and its importance?
  • Key updates to the Companies Act 2016 by SSM
  • Your responsibilities as a company
  • Avoiding penalties for non-compliance

Understanding beneficial ownership is crucial for transparency and fighting financial crime.

Webinar details:

  • Date - 10 June 2024 
  • Time - 3pm to 4pm 
  • Zoom link - https://us02web.zoom.us/j/82821332694?pwd=tHlbVMLrZBNOcxbD5d6fOjDJLfdmmX.1

Register now!


 

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