Portugal Enacts UBO and Central Company Registers
As part of its obligations under EU Directive 2015/849, Portugal has drawn up Law 89/2017, which came into force in November, seeking to manage the thorny question of managing and recording Ultimate Beneficial Owner information.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.