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Ministerial Decision

National Center for Non-Profit Sector: Decision D/1/14/25 Approving the Rules of the Real Beneficiary of Civil Associations and Organizations

D/1/14/25

Arabic

The Minister of Human Resources and Social Development,

Chairman of the Board of Directors of the National Center for Non-Profit Sector,

based on the powers granted to him by law,

based on the Anti-Money Laundering Law issued by Royal Decree D/20 dated 5 Safar 1439 [21 November 2017],

based on the system of the center issued by Council of Ministers Decision 816 dated 20 Shawwal 1442 [1 June 2021],

and after perusal of the Regulation of the Authorities Matrix approved by board of directors Decision D/13/2/2022 dated 17 Ramadan 1443 [18 April 2022] and its amendments,

and in pursuance of public interest,

hereby decides

First

The Rules of the Ultimate Beneficial Owner of Civil Associations and Institutions are hereby approved.

Second

The rules must be published in the official gazette, and come into force after 30 days from the date of their publication.

May Allah provide success.

Minister of Human Resources and Social Development
Chairman of the Board of Directors of the National Center for Non-Profit Sector
Ahmad bin Suleiman Al-Rajhi

Issued on: 9 Safar 1447
Corresponding to: 3 August 2025

Published in Umm Al-Qura 5102 issued on 22 August 2025.