Initiation of UBO Register of Corporate and Other Legal Entities

Corresponding to the official statement issued 19.02.21 with the passage of the “Law on the Prevention and Combating of Money Laundering (Amending) Law of 2021”, the Ministry of Energy, Commerce, and Industry proclaims that the electronic service for the Registration of Beneficial Owners (UBOs) information for corporate and other legal entities will be available 16.03.2021 […]