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All posts tagged "beneficial"

Business3 weeks ago

More than 3,000 companies fined for missing beneficial owner registration

Beneficial owner registration hits 98% as Kuwait strengthens Anti-money laundering measures. KUWAIT CITY, June 12: The Ministry of Commerce and Industry announced on Thursday that 98...
Business3 months ago

90% of companies complete beneficial owner disclosure within one month in Kuwait

Ministry highlights successful awareness campaigns behind beneficial owner disclosure milestone. KUWAIT CITY, April 10: The Ministry of Commerce and Industry announced on Wednesday that the registration...

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