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BDO Kuwait is pleased to invite you to a webinar on the recently issued regulations in Kuwait concerning the identification and reporting of Ultimate Beneficial Owners (“UBO”). Under Ministerial Order No.4 of 2023 (“the Resolution”), all entities registered in Kuwait are obliged to undertake certain due diligence procedures and report their UBOs to Ministry of Commerce and Industry.
AGENDA:
- Introduction
- Requirements under the Resolution
- How to identify an UBO
- Compliance requirements and deadlines
- Kuwait income tax implications
- Implications for FATCA & CRS due diligence
- Q&A
Attendees are welcome to send us questions ahead of the webinar.
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