NOT IN FORCE, abrogated by Cabinet Decision No. 109 of 2023
The Cabinet:
Pursuant to the perusal of the Constitution,
- Federal Law No. 1 of 1972 Concerning the Competencies of the Ministries and Powers of the Ministers and its amendments;
- Federal Law No. 5 of 1975 on the Commercial Register;
- Federal Law No. 2 of 2015 on Commercial Companies and its amendments;
- Federal Law No. 14 of 2016 concerning the Violations and Administrative Sanctions in the Federal Government;
- Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organizations;
- Cabinet Decision No. 10 of 2019 on the Executive Regulations of Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organizations;
- Cabinet Decision No. 34 of 2020 concerning Regulating the Beneficial Owner Procedures; and
- Upon the proposal of the Minister of Economy and the approval therefore of the Cabinet,
Has resolved:
In application of the provisions of this Decision, the following ter...