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Greek Ministry of Finance Issues Decision on Ultimate Beneficial Ownership Registry

05 March 2020

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Approved Changes

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Greece

The Greek Ministry of Finance has issued Decision No. 24963 on 28 February 2020, which amends Decision No. 67343 2019 on procedures for the Central Registry of Ultimate Beneficial Owners (UBOs) introduced by Law No. 4557/2018 and amended by Law No. 4607/2019. The key points of Decision No. 24963 are that the UBO registry commences operation on 3 March 2020 and that persons required to register must complete their registration by 1 May 2020.