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UBO Submission Deadline 2024

By February 20th of 2024, all legal entities must provide to the State registry:

  • Updated information on the real beneficiaries, or
  • Confirmation that the last declaration submitted contains accurate information as of December 31st of the 2023.

Failure of submission within the specified period may result in administrative penalty.

HAP is here to help with your submission. Contact our expert, Syuzanna Poghosyan.


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