Office Address

Kepong, Kuala Lumpur, Malaysia

Phone Number

+6017 387 4869
+6011 5990 9863

SSM to Mandate Digital Beneficial Ownership Reporting: A Guide for Malaysian Companies

In a major move to enhance corporate transparency and align with global anti-money laundering standards, the Companies Commission of Malaysia (SSM) has announced the upcoming launch of a mandatory digital Beneficial Ownership (BO) reporting system. The new electronic platform, expected to be rolled out in phases starting Q4 2025, will require all registered companies to […]

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