Dubai Economy Fines 148 Businesses For Not Registering Beneficial Owner Data The Commercial Compliance & Consumer Protection (CCCP) Sector in Dubai Economy has imposed fines on 148 companies in the emirate that did not register their Beneficial Owner data by the 30th of June 2021 as was required by law. Violators will have to pay a fine of AED 15,000 each.
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Dubai Economy Fines Businesses For Failure To Register Beneficial Owner Data The Commercial Compliance & Consumer Protection (CCCP) Sector in Dubai Economy has started imposing fines on companies in the emirate that did not register their Beneficial Owner data by the 30th of June 2021 as was required by law.