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Ubo registry

In a consequent raw of announcements, the office of the Registrar of Companies and the Official Receiver, informed the public for the extension of the deadline for the 31st of July 2022, with regards to the submission of the relevant information in the UBO Registry

UBO Declaration

On the 16th December 2020, the Council of Ministers decided the maintenance of a UBO register, thus completing the transposition in the National Law, of the 4th AML Directive (Directive (EU) 2015/849 of the European Parliament and of the Council of 20th May 2015, concerning the prevention of illegal money laundering.  

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