Ministerial Decision regarding the audit procedure, infringements and fines related to the Beneficial Owner of legal entities and other legal forms

Consistent with our commitment to keep you updated on the most important developments, we set out below information for the audit procedure and the determination of infringements of the obliged persons with regards to the registration and maintenance of updated data related to the Ultimate Beneficial Owners (UBO) of legal entities and other legal forms, as provided for in the Decision 159477/03.11.2022 of the Ministry of Finance.