Latest Breaking News On - பரிமாற்றம் நூல் - Page 1 : comparemela.com

  SEC Memorandum Circular No. 1, issued on January 27, 2021, provides the Guidelines in Preventing the Misuse of Corporations for Illicit Activities through Measures designed to Promote Transparency of Beneficial Ownership (BO Transparency Guidelines).   The measure includes the disclosure of the identity of the beneficial owner or the person or persons who ultimately owns or has ultimate effective control of the corporation.   “There are arrangements that allow individuals to assume a management or ownership position in behalf of their principals and in turn hide the identity of the beneficial owner. We can see that this is not ideal because it exposes the corporations to the risk of being misused for illegal activities,” SEC-Cebu Extension Office Counsel I Lawyer Giness Marie R. Teves said Tuesday, March 10.

Exchange commissionFinancial action taskIllicit activitiesPromote transparencyBeneficial ownershipTransfer bookMutual evaluation reportபரிமாற்றம் தரகுநிதி நடவடிக்கை பணிசட்டவிரோத நடவடிக்கைகள்ப்ரமோட் வெளிப்படைத்தன்மைநன்மை பயக்கும் ஓநர்‌ஶிப்பரிமாற்றம் நூல்பரஸ்பர மதிப்பீடு அறிக்கை