Law no. 89/2017 of August 21

Approves the Legal Regime of the Central Registry of the Beneficiary, transposes Chapter III of Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 and amends Codes and other legal instruments.

Read More (in portuguese): Diário da República - Lei n.º 89/2017 - Registo Central do Beneficiário Efetivo