Register of Beneficial Ownership Refresher: A Practical Guide
Category: Law and Regulation & Compliance | Duration: 1hr | Tag: VODIRE2196 | Type: Video | Speaker: Sinead Gortland
With recent updates to MLD5 it is more important than ever to ensure information on the Register of Beneficial Owners (RBO) is up to date and accurate before a Company is in breach of their statutory duty to file.
In this course Sinead Gortland covers the following topics
Sinead Gortland