Kuwait Tightens Beneficial Ownership Rules with Hefty Fines,...

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2026-04-23 01:36:31

Kuwait Tightens Beneficial Ownership Rules with Hefty Fines, Licence Link

Kuwait has introduced tougher penalties for companies that fail to disclose their beneficial owners, as part of a broader regulatory push to strengthen corporate transparency. The Ministry of Commerce and Industry has issued a new ministerial resolution reinforcing compliance obligations, making ownership disclosure a key condition for obtaining or renewing business licences. Under Ministerial...

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