المملكة: The qualification of civil societies is 30 days to disclose the real beneficiaries
Approved The rules of the true beneficiary of ." National including family and private funds, and organizing the process of disclosing the data of natural persons who possess or practicing actual or indirectly controlled control over those entities. And periodically updated." Civil associations and institutions by collecting sufficient data on the real beneficiaries and keeping them, and disclosing them to the center within 30 days from the date of the entry of the rules, while the newly established entities must disclose these data within the establishment procedures. Its occurrence. The real person is the natural person associated with that legal person according to the regulations. Considering it as a beneficiary. The entity. This information is available to the competent authorities when needed, according to the relevant regulations. My guidance explains the procedures for providing real beneficiary data, to facilitate the commitment of associations and institutions in them.
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