The Greek Ministry of Finance has issued Decision No. 67343 2019, which establishes the procedures for the Central Registry of Ultimate Beneficial Owners (UBOs) introduced by Law No. 4557/2018 and amended by Law No. 4607/2019. This includes that all legal entities registered or engaged in taxable business activity in Greece must maintain a special registry containing information on their UBOs, which must be linked to the Central Registry.
For this purpose, legal entities must register via …