Greece MOF Announces Implementation of Central Registry for Beneficial Owners

Oct. 3, 2019, 6:07 PM UTC

The Greek Ministry of Finance Sept. 17 announced the opening of a central registry for beneficial owners in order to combat tax evasion. The announcement includes that: 1) corporations and other entities established in Greece or carrying on business in Greece must register their beneficial owners’ information; and 2) the electronic registry will contain the VAT ID of all legal entities. [Greece, Ministry of Finance, 09/17/19]

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