QCC 0020/2024, [2024] QIC (F) 30
Qatar Financial Centre Authority v CanQonnect Solutions LLC
Type
Case
Court
Qatar Court of Cassation
Jurisdiction
Qatar Financial Centre
Taxonomy
Companies & Corporate Bodies, Money Laundering, Financial & Business Offences
Decision date
28 Jul 2024
Catchwords
Beneficial Ownership Return - Not Filed - Penalty - Enforcement
This case involved a licensed company which had not filed required information on beneficial ownership and the fine applied.