SEC Revises General Information Sheet Form
On 27 November 2018, the Securities and Exchange Commission (“SEC”) issued Memorandum Circular No. 17, Series of 2018 (“M.C. No. 17”) which provides for a revision of the General Information Sheet (“GIS”) to include beneficial ownership information. M.C. No. 17 was issued for the purpose of assisting in the implementation of the Anti-Money Laundering Act,
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