UBOS is a new Linux distro that I like for two reasons. One is that it works toward making it easy for muggles to set up their own fully independent personal home servers with little or no help from ...
All Russian legal entities must obtain information on their ultimate beneficial owners. Russia has recently amended its anti-money laundering law to require that any legal entity, whether private or ...
The Uganda Bureau of Statistics (Ubos) has unveiled the best and worst-performing districts in the ongoing National Housing and Population Census, which ends in three days. Addressing journalists at ...
Identifying Ultimate Beneficial Owner (UBOs) is an onerous undertaking. Even if your Know Your Customer (KYC) specialists are highly capable and well-trained, the current dearth of reliable UBO ...
Things have changed a lot since Uganda’s first post-independence population census on August 18, 1969, in which I was privileged to serve as an enumerator... I salute the Uganda Bureau of Statistics ...
Cyprus Mail on MSN
Bill to block company registrations on national security grounds
Officials said on Thursday they’re working on legislation giving authorities the discretion to bar the registration of companies for reasons of national security where such entities are controlled by ...
KYC specialists are spending more time and resources to comply with each new wave of regulations. And yet, with the speed of regulations seemingly accelerating, the risk of non-compliance is at an all ...
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