ArabMillionaire Limited has been found to be non-compliant with Article 17(6) of the National Interest (Enabling Powers) Act at the time of supervisory examination conducted between June and August 2020.
Felicitas Trust Limited has been found to be non-compliant with Article 17(6) of the National Interest (Enabling Powers) Act at the time of supervisory examination conducted between April and May 2023.
Winzon Group Ltd has been found to be non-compliant with Article 17(6) of the National Interest (Enabling Powers) Act at the time of supervisory examination conducted between February and March 2024.