Knowledgebase
FAQ's-UBO's
Here you will find answers to frequently asked questions to the Registrar of Companies regarding the register of beneficial owners. For more details, you advised to review the following:
- Guidance for the Interim Solution of the Beneficial Ownership Register
- Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021
- Webinar for presentation for the legislative framework & case studies of the interim solution of the beneficial owner register
- Webinar for presentation for the registration in Ariadne & submission onto the interim solution system of the beneficial owner register
Disclaimer
The information and guidance provided on the Company Section website is for information purposes only and is provided to the public solely as a guidance tool. Therefore, they are not intended to replace official texts, legal or otherwise, nor are they a legal interpretation. The interpretation of the legislation is a matter for the legal entities and their officials who will have to formulate their own independent view on the obligations arising for the purposes of complying with the legislation on the register of beneficial owners. In case of uncertainty, legal advice is recommended.
