The period has been extended from August 23, 2021, to February 16, 2022, with violators looking at fines of around $1,3 million or imprisonment of up to 5 years, or both.
16,000 held in five days for violating Saudi laws
In a wide crackdown against offenders violating various laws of the kingdom, Saudi Arabia has arrested 16,000 people for contravening residency, work, and border security systems in the last five days.
Saudi Arabia intensifies crackdown on residency, labor violators
274,849 rulings issued, nearly 5.7 million violators arrested Passport authorities call on citizens and migrants to stop employing or sheltering infiltrators and violators Saudi Arabia has issued 274,849 rulings against violators of the residency, labor and border security regulations and nearly 5.7 million such violators have been arrested in...
Dh1 million fine for money laundering: UAE
the ministry held an extensive media briefing on the system for combating money laundering The session also briefed attendees on most important international obligations in this regard Violators of anti-money laundering or ultimate beneficial owner procedures may lead to administrative fines ranging from Dh 50,000 to Dh 1,000,000 ($2,72,249) in...
