Greece has published Law No. 4941/2022, which contains various measures, including revised rules on the requirements to keep and report beneficial ownership information. This includes new penalties for legal persons and other entities that: Fail to submit an initial or amending declaration on beneficial ownership information; Submit an incomplete or inaccurate initial or amending declaration on beneficial ownership information; or Fail to keep the required beneficial ownership information in a special register at the registered office or establishment of the legal person/entity. The penalties for each violation are as follows for legal persons and entities of a profit-making nature, based...