Amended EP 200 IG 2 Illustrative Customer Due Diligence Templates June 27, 2017 "EP 200 Implementation Guidance (IG) 2 was developed to provide illustrative customer due diligence flowchart and templates which professional accountants and professional firms can refer to for guidance. Arising from the amended EP 200 issued in March 2017, EP 200 IG 2 has been amended to incorporate the new requirements into the customer due diligence templates and forms. In addition, enhancements have been made to make the templates more useful." ISCA
Amendments to EP 200, Companies Act and LLP Act May 5, 2017 Improving Transparency of Companies and LLPs
Register of Registrable Controllers April 1, 2017 With effect from 31 March 2017, companies, foreign companies and LLPs (unless exempted) will be required to maintain beneficial ownership information in the form of a register of registrable controllers, and to make the information available to public agencies upon request.
