Representatives from civil society organisations receive guidance and support from FIU officers during the Beneficial Ownership Clinic held at the CEPS Conference Room on 27 May 2026.
The Financial Intelligence Unit (FIU) conducted a Beneficial Ownership (BO) Clinic at the CEPS Conference Room on 27 May 2026 to support civil society organisations in meeting their Beneficial Ownership registration requirements.
The clinic provided organisations with an opportunity to register their Beneficial Ownership information, receive guidance on the registration process, and seek clarification on questions and concerns relating to compliance requirements.
FIU officers were available throughout the day to offer practical assistance and support, helping organisations better understand their obligations and ensure that the required information was submitted accurately.
The initiative formed part of ongoing efforts to improve awareness and compliance with Beneficial Ownership requirements while providing organisations with direct access to technical support and guidance from the FIU.