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  • Article (15)

    • Data Confidentiality

      1. The Ministry and Registrar shall not disclose to any person the data contained in the Register of Beneficial Owner or the Register of Partners or Shareholders, without a written consent of the Beneficial Owner or the Nominee Board Member.
         
      2. The provisions of Clause (1) above shall not apply to:
        1. Disclosure obligations set forth herein.
        2. Anything provided for by the international laws and conventions in force in the State, particularly the provisions of Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organizations.