Legal Flash: Modernization of the "origin of funds" regime
Law 5026/2023, recently published in the Government Gazette (A’ 45/2023, hereinafter “the Law”), reforms the legislative framework for the submission of asset declarations (“pothen esxes”), with the aim of modernizing and streamlining the framework, as well as increasing the transparency and effectiveness of controls.
Download the report to learn all details on the newly published law.
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