Tag: fines

Saudi Minister of Commerce Majid bin Abdullah Al-Qasabi issued a regulatory decision outlining penalties for failing to disclose the beneficial owner information or failing to subm

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2026-02-15 fines

Beneficial Owner: Saudi Decision Sets Fines for Non-Disclosure and Annual Confirmation

Saudi Minister of Commerce Majid bin Abdullah Al-Qasabi issued a regulatory decision outlining penalties for failing to disclose the beneficial owner informatio...

2025-12-13 fines

Wasted Water in Baghdad Exceeds 25% as Strict Fines Target Street Car Washing

Baghdad is facing growing challenges in managing water resources, as official figures show that around 25% of produced water is wasted due to misuse and violati...