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Rwanda Clarifies Identification of Beneficial Owners

|Approved Changes|Rwanda
Rwanda

Rwanda has published Instructions of the Registrar General No. 001/2023/RG of 31 March 2023 on determining the threshold for the identification of the beneficial owner of a company and of a partnership. The instructions provide that a natural person qualifies as a beneficial owner if the natural person meets any of the following:

  • the person holds at least 25% of the shares in a company or the…

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