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Jul 2019

Corporate Briefing: Special Edition

Our Corporate Briefing Special Edition analyses the amendments to changes to the requirements relating to Ultimate Beneficial Owners (UBO) of corporate entities and regulating the relevant registration procedure with the Central Ultimate Beneficial Owner Register, introduced by two ministerial decisions which follow on from the enactment of Law 4557/2018 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering of Terrorist Financing.

Clieck here to read the Briefing.