By means of Law No. 89/2017, of 21 August 2017, the legal regime of the Beneficial Owner Central Registry was approved. Chapter III of the EU Directive 2015/849, of the European Parliament and of the Council, of 20 May 2015, on prevention of the use of the financial system for money laundering or terrorism financing, is thus implemented in the national legal system.

The new regime shall become effective on 21 November 2017.

For more information, please contact:

[email protected]