Ultimate Beneficial Owner (UBO): Have you complied

6/7/2021
As you may be aware, the UAE has issued a new Cabinet Resolution No. 58 of 2020 (in August 2020) regulating the Beneficial Owners Procedures.
 
We have shared updates on this topic via email communications and through a webinar earlier.
 
This email is a gentle reminder on the fast-approaching deadline for the UBO compliances. Any non-compliances could attract heavy penalties and suspension of the company license in the UAE.

Please refer the link below for a snapshot thereon:

Ultimate Beneficial Owner (UBO): Have you complied?

 

 

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Markus Susilo
Markus Susilo
Partner, Tax Advisory
Deepika Chandak
Deepika Chandak
Senior Manager, Global Mobility