The Beneficial Owner Procedures Legislations

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Title	Date	File Extension
Cabinet Decision No. (58) of 2020 Regulating the Beneficial Owner Procedures	22 October 2020
Statement of Identification of the Beneficial Owner Data	22 October 2020
Statement of Identification of the Data of Partners or Shareholders Register	07 January 2021
Cabinet Decision No. (16) of 2021 Regarding the Unified List of the Violations and Administrative Fines for the Said Violations of Measures to Combat Money Laundering and Terrorism Financing..	31 May 2021
Cabinet Resolution No. (53) of 2021 Concerning the Administrative Penalties against Violators of The Provisions of the Cabinet Resolution No. (58) of 2020 Concerning the Regulation of Beneficial Owner Procedures	28 June 2021

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Last Update 26/03/2023 05:25:38

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The Beneficial Owner Procedures Legislations

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