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In my view, there should be a period monitoring activity where all vendors payments are being checked against the invoices raised and the nature of activity covered under the agreement. If possible, this can also be made a regular exercise rather than ...
Dear All I read about all points in GDPR. But somehow it is not clear. What is your comments on that. as a non EU Entity should we implement this ? and how should we start? Is there any approval or reporting to Regulatory body for that ? ------------------------------ ...
Identifying beneficial owners can be difficult especially when the structure of the company is complex. Sometimes even the company itself is not aware of its own beneficial owners because it is controlled by other legal entities having their own shareholders... ...