With the entry into force of Decree-Law no. 1/2022 of 25 May approving the Commercial Code, Law no. 14/2023 of 28 August establishing the Legal Regime and Measures to Prevent and Combat Money Laundering and Terrorist Financing and Decree-Law no. 1/2024 of 08 March approving the Regulation on the Registration of Legal Entities, companies, consortia, representations of national or foreign entities4 must declare and keep up-to-date information on the identification of beneficial owners.
