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Portugal Regulates Beneficial Ownership Disclosure

|Approved Changes|Portugal
Portugal

Portugal has published Order No. 233/2018 of 21 August 2018, which provides for the regulation of disclosure requirements in relation to the country's Central Registry of Beneficial Ownership regime approved by Law No. 89/2017. The regime requires that legal entities maintain information on their shareholders and beneficial owners and must submit a form disclosing such information on an annual…

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