Chapter 11A : Beneficial Owners |
159B. Standards in relation to beneficial owners
159C. Regulator's directives in relation to beneficial owners
[Chapter 11A inserted by section 63 of the General Laws (Anti-Money Laundering & Combating Terrorism Financing) Amendment Act, 2022 (Act No. 22 of 2022) Notice No. 1532, GG47802, dated 29 December 2022 - effective 31 December 2022 per Proclamation Notice 109 (a), GG47805, dated 31 December 2022]