
What if your client’s beneficial owner is in a sanctioned jurisdiction?
Clients with UBOs in sanctioned areas face enhanced risk, potentially triggering relationship termination and strict regulatory measures.
Clients with UBOs in sanctioned areas face enhanced risk, potentially triggering relationship termination and strict regulatory measures.
The Guidance Note reflects significant amendments relating to an accountable institution’s RMCP.
A recent amendment means members of private or public companies who fail to prevent their ‘associates’ from participating in corruption will face liability.
All stakeholders emphasise the need to finalise the amendments to the Income Tax Act and the Pension Funds Act.
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