Beneficial Ownership Act, 2020

Short title: 
Beneficial Ownership Act, 2020
Long title: 
An Act to provide for the identification and verification of beneficial ownership of legal persons and legal arrangements; to establish and maintain up to date registers of benefitical owners and a centralised database, and for matters con
Year of Act: 
2020
Number of Act: 
4
Date of assent: 
05 March 2020
Date of promulgation: 
06 March 2020
Date of commencement: 
28 August 2020
In force: 
Yes