በአገልግሎት ላይ

በሕግ የሰውነት መብት ከተሰጣቸው አካላት ተጠቃሚ የሚሆኑ ባለቤቶችን መረጃ ግልጸኝነት ለመደንገግ የወጣ የሚኒስትሮች ምክር ቤት ደንብ ቁጥር 592/2018

This Regulation is issued by the Council of Ministers pursuant to Article 55 Sub Article (1) of the Prevention and Suppression of Money Laundering and Financing of Terrorism Proclamation No. 780/2013 (as amended by Proclamation No. 1387/2025). PART ONE GENERAL PROVISIONS 1. Short Title This Regulation may be cited as the “Transparency of Legal Persons” Beneficial Ownership Information Regulation No. 592/2026”. 2. Definition unless the context requires otherwise, in this Regulation:

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ተጨማሪ መረጃዎች

መለያ: 592/2018
ቀን: ሐምሌ 03÷2018 ዓ.ም.
Law Type: Regulations

ሕጉን ያውርዱ

ተዛማጅ ሕጎች

590/2018

•

ግንቦት 10÷2018 ዓ.ም.
በአገልግሎት ላይ
586/2018

•

የካቲት 16÷2018 ዓ.ም.
በአገልግሎት ላይ
586/2018

•

የካቲት 16÷2018 ዓ.ም.
በአገልግሎት ላይ