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Economic Integration Committee adopts flexible action plan ABU DHABI, 1 hours, 59 minutes ago The Economic Integration Committee has approved an action plan to provide the real beneficiary data of more than 400,000 companies registered in the UAE.
This is to ensure compliance with international standards as stipulated in the ministerial resolution, whereby the companies are obligated to create a register of the real beneficiary and list the required data in the competent authorities’ licensing systems.
The move supports the national efforts in the field of combating money laundering and the financing of illegal organisations, thereby enhancing the UAE’s position in the relevant global indicators. ....