Mar 24, 2021 | Media Release
Controllers and/or senior officers from all NPOs which were registered since March 2020 are specifically invited to attend. The session will cover anti-money laundering methods, best practices for good governance, and overall compliance with the NPO legal...
Feb 15, 2021 | Media Release
As of 1 February 2021, the RoC had levied 19 administrative fines – at a rate of $5,000 per fine – against companies for noncompliance with beneficial ownership (BO) requirements. Head of Compliance Paul Inniss noted that warning letters were sent to the companies...
