Kuwait tightens beneficial ownership rules with heavy new fines up to 10,000 dinars

The Ministry of Commerce and Industry has issued Ministerial Resolution No. (37) of 2026, introducing key amendments to existing rules governing the identification of beneficial owners, in a move aimed at strengthening transparency and combating financial concealment practices. According to Al-Rai daily, the updated regulation modifies provisions of Ministerial Resolution No. (4) of 2023, which … The post Kuwait tightens beneficial ownership rules with heavy new fines up to 10,000 dinars appeared first on Times Kuwait .

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