Saudi Arabia: Compliance

Transparency in ownership structures has become A fundamental requirement of the modern investment landscape. Merely knowing the registered Shareholder of a company is no longer sufficient for regulators or financial institutions. With the increasing sophistication of money laundering methods and the concealment of the origin of illicit funds through companies and legal entities, many jurisdictions have moved towards requiring companies to disclose the Ultimate Beneficial Owner (“UBO”).

تنبض الرياض اليوم بروح التحوّل الاقتصادي, مدفوعة بأهداف رؤية 2030 في التنويع والخصخصة. وت

Over the past two decades, countries across the Middle East have witnessed a ripple of unprecedented transformative events across multiple sectors.