What are the obligations of companies in the UAE as per the UBO legislation?

KPI Marketing

Last Update vor 4 Monaten

As per the Cabinet Resolution No. 58 of 2020 Regulating Beneficial Owner Procedures, entities licensed in UAE (excluding exempted entities) must prepare and file the following:

  • Beneficial Owner register
  • Nominee Director register
  • Partners or Shareholders Register

Was this article helpful?

0 out of 0 liked this article

Still need help? Message Us