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Greece Establishes Procedures for Beneficial Ownership Registry

|Approved Changes|Greece
Greece

The Greek Ministry of Finance has issued Decision No. 67343 2019, which establishes the procedures for the Central Registry of Ultimate Beneficial Owners (UBOs) introduced by Law No. 4557/2018 and amended by Law No. 4607/2019. This includes that all legal entities registered or engaged in taxable business activity in Greece must maintain a special registry containing information on their UBOs,…

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