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Shalakany’s Newsflash – October 2024

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Disclosure of Ultimate Beneficial Owner under the Commercial Registry Law

Shalakany’s Newsflash – October 2024

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We are proud to share our latest monthly newsflash covering an important topic with insights from Senior Partner, Omar Sherif and Associates, Passant Ashraf and Malak Sobhy.

The subject covered in our newsflash is:
– Disclosure of Ultimate Beneficial Owner under the Commercial Registry Law

Tags: Anti-money laundering regulations Egypt, Beneficial ownership disclosure Egypt, Business registration compliance Egypt, Commercial Registry compliance Egypt, Commercial Registry Law Egypt, Corporate transparency Egypt, Egypt legal developments, Egypt regulatory compliance, Internal Trade Development Authority ITDA, Ministry of Supply and Internal Trade Egypt, UBO disclosure Egypt, UBO registration requirements Egypt, Ultimate Beneficial Owner Egypt

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