Get the free R EG IS TR ATIO N BR OCHURE - The University of Western Australia

Early bird n registration LY ends 27 JU 2009 Fourth International Conference on 1315 September 2006 Sheraton Perth Hotel Western Australia REGISTRATION BROCHURE Phone +61 8 6488 3300 Fax +61 8 6488

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What is r eg is tr?

r eg is tr stands for Register of Beneficial Ownership of Companies and Industrial & Provident Societies. It is a statutory register that records the beneficial owners of a company.

Who is required to file r eg is tr?

Companies and Industrial & Provident Societies incorporated in certain jurisdictions are required to file r eg is tr and report their beneficial owners.

How to fill out r eg is tr?

r eg is tr can be filled out online or by submitting a paper form. It requires information about the beneficial owners of the company, including their name, address, and percentage of ownership.

What is the purpose of r eg is tr?

The purpose of r eg is tr is to increase transparency and prevent money laundering and terrorist financing by identifying the individuals who ultimately own or control a company.

What information must be reported on r eg is tr?

r eg is tr requires information about the beneficial owners of the company, including their name, address, date of birth, nationality, and the nature and extent of their ownership.