Law ID: 592/2026
Date: July 10, 2026
Law Type: Regulations
In Force

Transparency of Legal Persons Beneficial Ownership Information Regulation No. 592/2026

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).

  1. Short Title — This Regulation may be cited as the “Transparency of Legal Persons” Beneficial Ownership Information Regulation No. 592/2026”.

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