大马公司委员会企业合规部主任诺海指出,今年7月起,公司需呈实际的受益人,不过这些资料机密不会公开。
她说,任何人今年7月起,若通过代理人来隐瞒他们在特定公司的实际利益,将面对严厉的处分。
“隐藏实际受益人身份乃刑事罪行,一旦罪成将面对最高5万令吉罚款,3年监禁,或两者兼施。”
她说,当局的第一步是向违规者开出罚款,然后会给他们机会去纠正以便能合规。
“负有申报责任者,包括了公司的实际业主、其代理人、公司董事,以及公司秘书。”
无论如何,她说,这份公司实际股东的名单是不会公开,只有部长有权决定谁可以查看名单。
找工作, 就找这里!
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- IT Business Sales Support (internship)
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MYR 850.00 /Month
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- Business & Marketing Executive (Internship)
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MYR 850.00 /Month
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- Business Development Representative(Intern)
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- Kuala Lumpur
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MYR 850.00 /Month
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- Business IT Sales (Intern)
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- Kuala Lumpur
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MYR 850.00 /Month
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- Business IT Sales
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MYR 5K /Month
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- IT Business Sales Support
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MYR 5K /Month
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- Business Development Representative
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- Kuala Lumpur
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MYR 5K /Month
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- Business & Marketing Executive
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- Kuala Lumpur
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MYR 5K /Month
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- Business Development
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MYR 5K /Month
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- 财富规划师 (Wealth Planner)
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- Petaling Jaya
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MYR 9K /Month
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- 营养教练
- Insurance
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MYR 10K /Month
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- PHP Software Developer
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MYR 6K /Month
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- DevOps Software Engineer
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MYR 6.5K /Month
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- Java Software Engineer
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- Kuala Lumpur
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MYR 10K /Month
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- PHP Software Engineer
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MYR 4K /Month
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- Graphic Design + Marketing (Internship)
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- Kuala Lumpur
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MYR 800.00 /Month
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- Multimedia - Video & Marketing (Internship)
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MYR 800.00 /Month
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- PHP Web Developer
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MYR 4K /Month