Portugal has published Order No. 233/2018 of 21 August 2018, which provides for the regulation of disclosure requirements in relation to the country's Central Registry of Beneficial Ownership regime approved by Law No. 89/2017. The regime requires that legal entities maintain information on their shareholders and beneficial owners and must submit a form disclosing such information on an annual basis. This disclosure includes information on the disclosing entity, on shareholders and their sha…