| Type: | Secondary Source |
|---|---|
| Author: | Ms. Fatimah Saleh Al-Dhaheri |
| Year of issuance : | 2025 |
| Summary: | By AI In light of the issuance of the Beneficial Owner Rules and their official adoption by ministerial decision, and coinciding with their effective date of April 3, 2025, the author has prepared a simplified practical guide on these rules, which are considered a fundamental step in enhancing transparency and combating money laundering in the Kingdom of Saudi Arabia. This guide has been prepared to assist entrepreneurs and company owners in complying with the new rules, clearly and in practical langu... |