- Cabinet Resolution No. (53) of 2021 Concerning Administrative Penalties against Violators of Ultimate Beneficial Owner (UBO) Procedures ( Arabic)
- Cabinet Resolution No. (53) of 2021 Concerning Administrative Penalties against Violators of Ultimate Beneficial Owner (UBO) Procedures ( English)
- Cabinet Decision No. (58) of 2020 about Regulating the Beneficial Owner Procedures (Arabic)
- Cabinet Decision No. (58) of 2020 about Regulating the Beneficial Owner Procedures (English)
