The Compliance Institute of Nigeria (CIN) said making the Beneficial Ownership Disclosure a requirement for company registration by the Corporate Affairs Commission (CAC) remained crucial to the success of the fight against corruption, banditry, and illicit trade. The President of the Institute, Boleigha Pattison Binadeigha, stated this in Kano during the one-day CAC Customers and Stakeholders Training on the Beneficial Ownership Disclosure Principles and Electronic Filing System for the Filing of Financial Statements by Registered Entities. In a release by Head , Media, Rasheed Mahe ,Binadeigha stressed that…
Compliance Institute of Nigeria drums up support for CAC’s beneficial ownership disclosure principle:
