How to file Beneficial Ownership Returns - step by step!

FREE TEMPLATES FOR BENEFICIAL OWNERSHIP SUBMISSIONS

https://saaccountingsolutions.co.za/b...

Process plus forms explained STEP BY STEP!

Here is the link where you can download your Beneficial Ownership Forms for owner managed companies, including your Manadate to file, Beneficial Interest Register, Share Register and Disclosure - https://saaccountingsolutions.co.za/b...

These forns are ideal for owner managed companies with one director and one shareholder, but you can adjust is for more shareholders.

With South Africa being grey listed there are new mandatory requirements on all businesses to declare who the beneficial owners are in an attempt to stop money laundering, which is known as AML (anti money laundering) legislation, and the South African government started implementing the beneficial ownership submission as a way to get us out of the grey listing status.