AML-CFT - Beneficial Ownership - Recommendations 24 and 25 - page 6

Additional Basic Information:
Companies should also maintain a register of its
shareholders and members including names and number
of shares held by each shareholder and categories of
shares
Such information should be maintained by the Company
within the country (at the RO or other location known to the
Company Registry)
If the Company Registry holds the BO information then the
Register need not be maintained in the country once the
information can be provided
promptly
upon request
1,2,3,4,5 7,8,9,10,11,12,13,14,15,16,...21
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