A register for beneficial owners: new obligations for shareholders
The amendments to the Companies Act aim to regulate the disclosure by companies of those who are ultimately (directly or indirectly) in control of the company.
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The amendments to the Companies Act aim to regulate the disclosure by companies of those who are ultimately (directly or indirectly) in control of the company.
DESCRIPTION OF ASSIGNMENT 1. Assignment Title: Logistics Assistant 2. Duty Station, Country: Kinshasa, Bukavu and Bunia - DRC 3. Duration: Until 30 June 2024, with possible extension 4. Expected Starting Date: 01 July 2023 5. Host Agency/Host Institute: MONUSCO 6.
DESCRIPTION OF ASSIGNMENT 1. Assignment Title: Property Control and Inventory Unit Assistant 2. Duty Station, Country: Goma and Kinshasa-DRC 3. Duration: Until 30 June 2024, with possible extension 4. Expected Starting Date: 01 July 2023 5. Host Agency/Host Institute: MONUSCO 6. Description of tasks: Under the direct supervision of the Property Control and
FICA has been amended to include many more businesses under the scope of so-called "accountable institutions". This means these businesses must comply with laws aimed at curbing illegal activity or face the risk of massive penalties.
A look at the main attributes of four legal mechanisms available to families.