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New blacklist of individuals banned from trading!

April 14, 2026اقتصاد – الشروق أونلاينechoroukonline.comTranslated from Arabic
New blacklist of individuals banned from trading!

Strict compliance with 'GAFI' regulations.. and 30 days to update the commercial register or face severe penalties. The government is preparing to create and expand a 'blacklist' of individuals and entities banned from trading. This list will not be separate but will be added to the previous system to include specific categories, primarily those involved in tax fraud, money laundering, financing terrorism and sabotage, and financing the proliferation of weapons of mass destruction, along with individuals and entities listed in national and international sanctions lists, which practically means excluding anyone proven to be involved in crimes affecting the transparency of the economy and the integrity of transactions from the commercial space...

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