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

Federal Democratic Republic of Ethiopia — Council of Ministers.

This Council of Ministers regulation establishes requirements for identifying and maintaining information about the beneficial owners of legal entities operating in Ethiopia. It addresses the identification and verification of individuals who ultimately own or control legal persons, the maintenance of beneficial-ownership information and access to relevant records for legitimate purposes. It supports corporate transparency and efforts to prevent money laundering and related financial crimes.

Country: Ethiopia
Type: Council of Ministers Regulation
Published: 10 July 2026
File size: 700 KB

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