[PIO] Announcement by the Department of the Registrar of Companies and Intellectual Property on extension of data submission to the Register of

The Department of Registrar of Companies and Intellectual Property, in order to optimally update the Register of Beneficial Owners on the basis of the upgraded digital platform, announces the extension of the submission of data of Beneficial Owners for all cases of Companies and other legal entities until 31 March 2024. After this date, non-compliant Companies and other legal entities will be subject to a fine on the basis of Law 188(I)/2007 on the Prevention and Combating of Money Laundering, which was passed by the Chamber of Deputies and came into force on 23 February 2021.

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