Informative Note

The Central Register of Beneficial Owners


On the first anniversary of Law no. 89/2017, of 21 August 20171, and with a delay of approximately 9 months in relation to the deadline set out in article 23 of said Law, the Ministerial Order no. 233/2018, of 21
August 2018 (the «Ministerial Order»), of the Ministry of Finance and the Ministry of Justice, provided for in Annex I of said Law (the «LFCRBO») was published, regulating the legal framework of the Central Register
of Beneficial Owners (the “CRBO”). The Ministerial Order will enter into force on 1 October 2018.


Keep up to date

Please note, your browser is out of date.
For a good browsing experience we recommend using the latest version of Chrome, Firefox, Safari, Opera or Internet Explorer.