← belizelaw.ai · Trust And Company Service Providers (Best Practices) Regulations, Cap. 272s07 · PART II — Duty To Cooperate for Prevention of Money Laundering and
Transfer of bearer shares
Trust And Company Service Providers (Best Practices) Regulations, reg. 6 · Revised Edition 2020
Where there is a transfer of the beneficial interest in bearer shares, a registered agent shall exercise the same “know your customer” due diligence principle as mentioned in regulation 5(2).
to retain physical possession of
Amended by: 108 of 2012
Have a question about this section? Ask belizelaw.ai →