GHANA: CENTRAL BENEFICIAL OWNERSHIP REGISTER FOR EXTRACTIVES AND OTHER HIGH-RISK SECTORS

On 9 September, My Joy Online reported that the Register-General has announced the deployment of a new Central Beneficial Ownership Register for all companies operating in the country – starting with the extractive industry and other high-risk sectors like banks and other financial institutions.  There are no minimum thresholds for disclosure.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017