Rwanda has published Instructions of the Registrar General No. 001/2023/RG of 31 March 2023 on determining the threshold for the identification of the beneficial owner of a company and of a partnership. The instructions provide that a natural person qualifies as a beneficial owner if the natural person meets any of the following:
- the person holds at least 25% of the shares in a company or the capital contribution in a partnership either directly or indirectly; or
- the person exercises at lea…