Brown Olivia

Last updated: 27 October 2026 · Reviewed against the Companies Act 2013 and SBO Rules, the PML (Maintenance of Records)

Last updated: 27 October 2026 · Reviewed against CIPC Notice 36 of 2026 and the CIPC beneficial-ownership guidance, the CIPC

Last updated: 27 October 2026 · Reviewed against the Companies Act 2001 as amended by the Finance (Miscellaneous Provisions) Act

Last updated: 27 October 2026 · Reviewed against the Beneficial Ownership Act (Cap. 251B, revised edition) and the Beneficial Ownership

Compliance · 12 min read UBO Verification: The Complete Guide to Identifying Ultimate Beneficial Owners in 2026 Updated 2026 ·

Last updated: 27 October 2026 · Reviewed against the Register of Beneficial Ownership Act, 2018 and its amendments, the Attorney-General’s

Last updated: 27 October 2026 · Reviewed against Law 129 of 2020 as amended by Law 254 of 2021, the

Last updated: 27 October 2026 · Reviewed against the AML/CTF Amendment Act 2024 (No. 110, 2024), the Treasury Laws Amendment

Last updated: 27 October 2026 · Reviewed against Law No. 1.362 and Sovereign Ordinance No. 2.318 (Legimonaco), the AMSF sanction

Last updated: 27 October 2026 · Reviewed against the VwbPG and PGR (gesetze.li), Office of Justice VwbP guidance (April 2025),