News from HLB International: Legal Regime on the Beneficial Ownership Central Register

As part of measures to prevent money laundering and the financing of terrorism (Section III of EU Directive 2015/849), the Official Gazette on August 21, 2017 published information on the Central Register of Beneficial Owners (RCBE):

RCBE consists of a database accessible to the competent authorities, including the Portuguese Tax Administration, with updated information on beneficial owners operating in Portugal.

The regime will enter into force on November 19, 2017, but it is necessary to publish additional important regulation for its full implementation.


October 19, 2017

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