Law ID: 592/2026
Date: September 25, 2026
Law Type: Regulations
In Force

REGULATION No 592/2026 COUNCIL OF MINISTERS REGULATION TO PROVIDE FOR THE TRANSPARENCY OF LEGAL PERSONS’ BENEFICIAL OWNERSHIP

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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