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  • Article (6)

    • Transparency and Beneficial Owner

      1. The Legal Person shall take reasonable procedures to obtain and maintain adequate, accurate and up-to-date data in respect of the Beneficial Owner.
         
      2. The provisions of Clause (1) of this Article shall not apply to the licensed or registered Legal Persons in the State that are owned by a company listed on a recognized stock exchange subject to disclosure requirements which ensure sufficient transparency on its beneficial owners or a company wholly-owned by such listed company.