Description:
"The proposals concern defining and acquiring information about Beneficial Ownership and Politically Exposed Persons through the company registration process. This is necessary to fully implement the definition of ?ownership interest” under the Myanmar Companies Law S1 (xxii), and will also support implementation of Myanmar?s Anti-Money Laundering Law (2014) and implementation of the Myanmar Extractive Industries Transparency Initiative..."
Source/publisher:
Myanmar Centre for Responsible Business
Date of Publication:
2018-06-26
Date of entry:
2018-08-15
Grouping:
- Individual Documents
Category:
Language:
English