Saudi Gazette reportRIYADH — The Ministry of Commerce unveiled plans to penalize companies if they failed to disclose beneficial owner data or submit annual confirmation of that data. The proposed penaltySaudi Gazette reportRIYADH — The Ministry of Commerce unveiled plans to penalize companies if they failed to disclose beneficial owner data or submit annual confirmation of that data. The proposed penalty
Move to slap SR500 fine on companies if failed to disclose beneficial owner data
