Section 181E: Record of beneficial owners — Income Tax Ordinance, 2001

Discuss this provision with AI

1[181E. Record of beneficial owners.- (1) Every company and association of persons shall electronically furnish particulars of its beneficial owners in such form and manner as may be prescribed. (2) Every company and association of persons shall update the particulars of its beneficial owners as and when there is a change in the particulars of the beneficial owners.] PART X PENALTY

Effective date: 2001-09-13

Related sections

Section 181D: Business licence scheme Section 182: Offences and penalties Section 181C: Displaying of National Tax Number Section 182A: Return not filed within due date Section 181B: Taxpayer card Section 183: Exemption from penalty and default surcharge

Version 1 · Source-traceable official reference. LawHub does not modify the official record.