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New electronic platform, with immediate information on any transactions TIN, for easier Detect Black Money

Experts of the Ministry of Finance intends to implement, a new online platform for easier identification of companies that engage in money laundering …….

Κάθε επιχείρηση ή επαγγελματίας θα δημιουργεί στο ηλεκτρονικό σύστημα this an account with AFM and will include all elements of the.

Through this application its tax can have direct information on the transactions of each company.

Στόχος είναι η καταπολέμηση της διακίνησης βρώμικου χρήματος.

As specified in the notice, the accurate and updated information on the beneficial owner of the business, αποτελούν καθοριστικό παράγοντα για τον εντοπισμό εγκληματιών που κρύβονται πίσω από εταιρικές δομές.

Σύμφωνα με το υπουργείο Οικονομικών, η δημιουργία του μητρώου αποτελεί μεγάλο βήμα για να μπει ένα τέλος στο ξέπλυμα χρήματος μέσω επιχειρήσεων.

Within the 2021 It is expected to link the individual national central register Real Beneficiaries of EU Member States and the creation of a European central platform.

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