News
Directives for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021 in the English language
The Ministry of Energy, Commerce and Industry announces that the Registrar of Companies Directives (R.A.A 112/2021 and R.A.A 317/2021) for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021 are also available in the English language, on the website of the Companies Section, in the section Legislation.
