Legal Regime on the Beneficial Ownership Central Register

28 Sep 2017

Under the implementation of measures aiming to prevent money laundering and the financing of terrorism (chapter III of the EU Directive 2015/849), it was published in the Official Gazette on 21 August 2017, the regime of the Beneficial Ownership Central Register (RCBE): 

RCBE consists of a database available to competent authorities, including the Portuguese Tax Authority, with updated information about beneficial owners of the entities carrying out activity in Portugal.

The regime will enter into force on the 19th November 2017, but further essential regulation for its total implementation must be published.

 

 

 

 

 

 

 

 

 

 

 

 

 

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