Register of ultimate beneficial owners is coming in Hungary too
By EsqSocial Corporation 25/05/21
The ultimate beneficial owners’ (“UBOs”) register (“Register”) is introduced, as the 4th and 5th anti-money laundering EU directives have been implemented in Hungary as of May 22, 2021. The UBO Register will work as a central database and will be managed by the Hungarian Tax and Customs Authority (“TA”)....
By: Dentons