{"id":10739,"date":"2021-12-06T13:07:54","date_gmt":"2021-12-06T09:07:54","guid":{"rendered":"https:\/\/merritt.ae\/?page_id=10739"},"modified":"2022-02-10T16:09:30","modified_gmt":"2022-02-10T12:09:30","slug":"registre-ubo","status":"publish","type":"page","link":"https:\/\/merritt.ae\/fr\/societe\/registre-ubo\/","title":{"rendered":"Le Registre UBO"},"content":{"rendered":"<div id='full_slider_1'  class='avia-fullwidth-slider main_color avia-shadow   avia-builder-el-0  el_before_av_textblock  avia-builder-el-first   container_wrap sidebar_right'  >\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2giuc2-8c9d5296cbc9ab4d80fe1fad162b99ab\">\n#top #wrap_all .avia-slideshow .av-slideshow-caption.av-2giuc2-8c9d5296cbc9ab4d80fe1fad162b99ab__0 .avia-caption-title{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-slideshow av-2giuc2-8c9d5296cbc9ab4d80fe1fad162b99ab avia-slideshow-featured av_slideshow_full avia-slide-slider av-slideshow-ui av-control-default av-slideshow-manual av-loop-once av-loop-manual-endless av-default-height-applied   avia-slideshow-1' data-slideshow-options=\"{&quot;animation&quot;:&quot;slide&quot;,&quot;autoplay&quot;:false,&quot;loop_autoplay&quot;:&quot;once&quot;,&quot;interval&quot;:5,&quot;loop_manual&quot;:&quot;manual-endless&quot;,&quot;autoplay_stopper&quot;:false,&quot;noNavigation&quot;:false,&quot;bg_slider&quot;:false,&quot;keep_padding&quot;:false,&quot;hoverpause&quot;:false,&quot;show_slide_delay&quot;:0}\"  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><ul class='avia-slideshow-inner ' style='padding-bottom: 28.666666666667%;'><li  class='avia-slideshow-slide av-2giuc2-8c9d5296cbc9ab4d80fe1fad162b99ab__0  av-single-slide slide-1 slide-odd'><div data-rel='slideshow-1' class='avia-slide-wrap '   ><div class='av-slideshow-caption av-2giuc2-8c9d5296cbc9ab4d80fe1fad162b99ab__0 caption_fullwidth caption_center caption_center_framed caption_framed'><div class=\"container caption_container\"><div class=\"slideshow_caption\"><div class=\"slideshow_inner_caption\"><div class=\"slideshow_align_caption\"><h2 class='avia-caption-title '  itemprop=\"name\" >Le Registre UBO<\/h2><\/div><\/div><\/div><\/div><\/div><img decoding=\"async\" fetchpriority=\"high\" class=\"wp-image-5697 avia-img-lazy-loading-not-5697\"  src=\"https:\/\/merritt.ae\/wp-content\/uploads\/2019\/12\/Marina-1500x430.jpg\" width=\"1500\" height=\"430\" title='Marina' alt=''  itemprop=\"thumbnailUrl\"   \/><\/div><\/li><\/ul><\/div><\/div><div id='after_full_slider_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-10739'><div class='entry-content-wrapper clearfix'>\n<section  class='av_textblock_section av-2d48r6-291b8e1f0aa5304a96d102fedeec27ea '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>La &#8220;<a href=\"https:\/\/merritt.ae\/wp-content\/uploads\/2021\/12\/Cabinet_Resolution_58-2020_Regulating_Beneficial_Owner_procedures2_pr2..__002.pdf\">Cabinet Resolution No. (58) of 2020 regulating Beneficial Owner Procedures (58)<\/a>&#8221; de 2020 r\u00e9glementant les proc\u00e9dures relatives aux b\u00e9n\u00e9ficiaires finaux (UBO pour Ultimate Beneficiary Owner) est entr\u00e9e en vigueur le 28 ao\u00fbt 2020 et a remplac\u00e9 la Cabinet Resolution No. (34) de 2020 publi\u00e9e plus t\u00f4t en 2020.<\/p>\n<p>La r\u00e9glementation introduit de nouvelles exigences pour que les entit\u00e9s divulguent leurs b\u00e9n\u00e9ficiaires effectifs. L&#8217;objectif principal est de renforcer la transparence des entit\u00e9s enregistr\u00e9es dans les Emirats.<\/p>\n<p>Au cours des deux derni\u00e8res d\u00e9cennies, la lutte contre le blanchiment d&#8217;argent et le financement du terrorisme s&#8217;est acc\u00e9l\u00e9r\u00e9e, avec l&#8217;introduction de r\u00e9glementations strictes visant \u00e0 garantir la transparence de la propri\u00e9t\u00e9 des entreprises.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kwug4mu6-e381760a79414ba13292ffac3aa8d609\">\n#top .av-special-heading.av-kwug4mu6-e381760a79414ba13292ffac3aa8d609{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-kwug4mu6-e381760a79414ba13292ffac3aa8d609 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-kwug4mu6-e381760a79414ba13292ffac3aa8d609 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-kwug4mu6-e381760a79414ba13292ffac3aa8d609 av-special-heading-h2  avia-builder-el-2  el_after_av_textblock  el_before_av_textblock '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Qu\u2018est-ce qu\u2019un UBO?<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<section  class='av_textblock_section av-kwug3bxa-b5fa242a95057371cb3397da5074d1f7 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Les UBO sont des personnes qui, en dernier ressort, poss\u00e8dent, contr\u00f4lent ou ont le droit de vote avec une participation minimale de 25 % dans la soci\u00e9t\u00e9, que ce soit par des moyens de propri\u00e9t\u00e9 directs ou indirects, ou qui ont le droit de nommer ou de r\u00e9voquer la majorit\u00e9 des administrateurs\/directeurs.<\/p>\n<p>Si aucune personne ne remplit cette condition, toute personne qui exerce un contr\u00f4le sur la soci\u00e9t\u00e9 par d&#8217;autres moyens est consid\u00e9r\u00e9e comme l&#8217;UBO.<\/p>\n<p>Si aucune personne ne remplit ces conditions, une personne qui est responsable de la direction de la soci\u00e9t\u00e9 est consid\u00e9r\u00e9e comme l&#8217;UBO.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kwug2ke6-d95cf2078136c37cea60151d8e3b1823\">\n#top .av-special-heading.av-kwug2ke6-d95cf2078136c37cea60151d8e3b1823{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-kwug2ke6-d95cf2078136c37cea60151d8e3b1823 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-kwug2ke6-d95cf2078136c37cea60151d8e3b1823 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-kwug2ke6-d95cf2078136c37cea60151d8e3b1823 av-special-heading-h2  avia-builder-el-4  el_after_av_textblock  el_before_av_textblock '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Register of Nominee Director \/ Manager<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<section  class='av_textblock_section av-vtg30z-da7a3e5a6395d1ece378ec2c5f4b94d3 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Ce registre doit inclure les d\u00e9tails des administrateurs\/gestionnaires d\u00e9sign\u00e9s par un tiers et agissant sur ses instructions.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kwug2vq2-1333da292e8e07fcb9a7ac65950a967d\">\n#top .av-special-heading.av-kwug2vq2-1333da292e8e07fcb9a7ac65950a967d{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-kwug2vq2-1333da292e8e07fcb9a7ac65950a967d .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-kwug2vq2-1333da292e8e07fcb9a7ac65950a967d .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-kwug2vq2-1333da292e8e07fcb9a7ac65950a967d av-special-heading-h2  avia-builder-el-6  el_after_av_textblock  el_before_av_textblock '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Register of Partner \/ Shareholder<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<section  class='av_textblock_section av-kwug3ryf-2fba968c808ce1bd9468533881525041 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Ce registre doit inclure le nombre de participations d\u00e9tenues par chaque actionnaire dans une soci\u00e9t\u00e9 et les droits de vote attach\u00e9s \u00e0 ces participations, ainsi que la date d&#8217;acquisition de ces participations. Il ne s&#8217;agit pas d&#8217;une nouvelle exigence, car les soci\u00e9t\u00e9s sont tenues, en vertu de la loi sur les soci\u00e9t\u00e9s commerciales, de pr\u00e9parer et de tenir ces registres.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kwug295y-ed13bc4d71d1cd9384d8b884b3e8a543\">\n#top .av-special-heading.av-kwug295y-ed13bc4d71d1cd9384d8b884b3e8a543{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-kwug295y-ed13bc4d71d1cd9384d8b884b3e8a543 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-kwug295y-ed13bc4d71d1cd9384d8b884b3e8a543 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-kwug295y-ed13bc4d71d1cd9384d8b884b3e8a543 av-special-heading-h2  avia-builder-el-8  el_after_av_textblock  el_before_av_textblock '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Sanctions<\/h2><div class=\"special-heading-border\"><div 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