螖喂伪未喂魏伪蟽委伪 蠀蟺蔚蟻尾慰位喂魏慰蠉 蔚位位蔚委渭渭伪蟿慰蟼 魏伪喂 蔚蟿萎蟽喂慰喂 位慰纬伪蟻喂伪蟽渭慰委 蟿畏蟼 螕蔚谓喂魏萎蟼 螝蠀尾苇蟻谓畏蟽畏蟼: 2023

螚 危蟿伪蟿喂蟽蟿喂魏萎 违蟺畏蟻蔚蟽委伪 伪谓伪魏慰喂谓蠋谓蔚喂 蟿伪 伪蟺慰蟿蔚位苇蟽渭伪蟿伪 纬喂伪 蟿慰 苇蟿慰蟼 2023, 蠈蟺蠅蟼 伪蠀蟿维 苇蠂慰蠀谓 蔚位蔚纬蠂胃蔚委 魏伪喂 蟺喂蟽蟿慰蟺慰喂畏胃蔚委 蟽蟿伪 蟺位伪委蟽喂伪 蟿畏蟼 螖喂伪未喂魏伪蟽委伪蟼 违蟺蔚蟻尾慰位喂魏慰蠉 螘位位蔚委渭渭伪蟿慰蟼 蟿畏蟼 螘蠀蟻蠅蟺伪蠆魏萎蟼 螘蟺喂蟿蟻慰蟺萎蟼.

韦伪 伪蟺慰蟿蔚位苇蟽渭伪蟿伪 纬喂伪 蟿慰 苇蟿慰蟼 2023 魏伪蟿伪未蔚喂魏谓蠉慰蠀谓 未畏渭慰蟽喂慰谓慰渭喂魏蠈 蟺位蔚蠈谓伪蟽渭伪 蟿畏蟼 蟿维尉畏蟼 蟿蠅谓 鈧�918,7 蔚魏. 萎 3,1% 蟽蟿慰 螒螘螤 魏伪喂 未畏渭慰蟽喂慰谓慰渭喂魏蠈 蠂蟻苇慰蟼 蠉蠄慰蠀蟼 鈧�23.036,4 蔚魏. 萎 77,3% 蟽蟿慰 螒螘螤.

螆蟽慰未伪

韦伪 蟽蠀谓慰位喂魏维 苇蟽慰未伪, 魏伪蟿维 蟿慰 苇蟿慰蟼 2023 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�1.374,0 蔚魏. (+11,9%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�12.913,8 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�11.539,8 蔚魏. 蟿慰 苇蟿慰蟼 2022.

危蠀纬魏蔚魏蟻喂渭苇谓伪, 慰喂 蠁蠈蟻慰喂 蔚蟺委 蟿畏蟼 蟺伪蟻伪纬蠅纬萎蟼 魏伪喂 蟿蠅谓 蔚喂蟽伪纬蠅纬蠋谓 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�403,6 蔚魏. (+10,0%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�4.437,1 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�4.033,5 蔚魏. 蟿慰 2022, 蔚魏 蟿蠅谓 慰蟺慰委蠅谓 蟿伪 魏伪胃伪蟻维 苇蟽慰未伪 蟿慰蠀 桅螤螒 (渭蔚蟿维 蟿畏谓 伪蠁伪委蟻蔚蟽畏 蟿蠅谓 蔚蟺喂蟽蟿蟻慰蠁蠋谓) 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�273,1 蔚魏. (+10,1%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�2.978,8 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�2.705,7 蔚魏. 蟿慰 2022. 螣喂 魏慰喂谓蠅谓喂魏苇蟼 蔚喂蟽蠁慰蟻苇蟼 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�451,7 蔚魏. (+14,5%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�3.573,7 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�3.122,0 蔚魏. 蟿慰 2022. 韦伪 苇蟽慰未伪 伪蟺蠈 蟿畏 蠁慰蟻慰位慰纬委伪 蟽蟿慰 蔚喂蟽蠈未畏渭伪 魏伪喂 蟿慰谓 蟺位慰蠉蟿慰 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�340,7 蔚魏. (+11,7%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�3.264,9 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�2.924,2 蔚魏. 蟿慰 2022. 螣喂 蟿蟻苇蠂慰蠀蟽蔚蟼 渭蔚蟿伪尾喂尾维蟽蔚喂蟼 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�56,8 蔚魏. (+22,3%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�311,2 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�254,4 蔚魏. 蟿慰 2022. 韦慰 蔚喂蟽蠈未畏渭伪 蟺蔚蟻喂慰蠀蟽委伪蟼 蔚喂蟽蟺蟻伪魏蟿苇慰 伪蠀尉萎胃畏魏蔚 魏伪蟿维 鈧�19,9 蔚魏. (+17,4%) 魏伪喂 伪谓萎位胃蔚 蟽蟿伪 鈧�134,1 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�114,2 蔚魏. 蟿慰 2022. 韦伪 苇蟽慰未伪 伪蟺蠈 蟺伪蟻慰蠂萎 伪纬伪胃蠋谓 魏伪喂 蠀蟺畏蟻蔚蟽喂蠋谓 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�29,8 蔚魏. (+3,7%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�835,9 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�806,1 蔚魏. 蟿慰 2022. 螣喂 魏蔚蠁伪位伪喂慰蠀蠂喂魏苇蟼 渭蔚蟿伪尾喂尾维蟽蔚喂蟼 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�71,5 蔚魏. (+25,1%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�356,9 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�285,4 蔚魏. 蟿慰 2022.

螖伪蟺维谓蔚蟼

螣喂 蟽蠀谓慰位喂魏苇蟼 未伪蟺维谓蔚蟼, 魏伪蟿维 蟿慰 苇蟿慰蟼 2023 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�1.213,3 蔚魏. (+11,3%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�11.995,1 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�10.781,8 蔚魏. 蟿慰 2022.

危蠀纬魏蔚魏蟻喂渭苇谓伪, 慰喂 伪蟺慰位伪尾苇蟼 蟺蟻慰蟽蠅蟺喂魏慰蠉 (蟽蠀渭蟺蔚蟻喂位伪渭尾伪谓慰渭苇谓蠅谓 蟿蔚魏渭伪蟻蟿蠋谓 魏慰喂谓蠅谓喂魏蠋谓 蔚喂蟽蠁慰蟻蠋谓 魏伪喂 蟽蠀谓蟿维尉蔚蠅谓 未畏渭慰蟽委蠅谓 蠀蟺伪位位萎位蠅谓) 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�408,0 蔚魏. (+12,8%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�3.587,2 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�3.179,2 蔚魏. 蟿慰 2022. 螣喂 魏慰喂谓蠅谓喂魏苇蟼 蟺伪蟻慰蠂苇蟼 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�320,9 蔚魏. (+7,6%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�4.532,6 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�4.211,7 蔚魏. 蟿慰 2022. 螣喂 位慰喂蟺苇蟼 蟿蟻苇蠂慰蠀蟽蔚蟼 未伪蟺维谓蔚蟼 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�174,9 蔚魏. (+26,9%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�824,8 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�649,9 蔚魏. 蟿慰 2022. 韦慰 蔚喂蟽蠈未畏渭伪 蟺蔚蟻喂慰蠀蟽委伪蟼 蟺位畏蟻蠅蟿苇慰 伪蠀尉萎胃畏魏蔚 魏伪蟿维 鈧�20,9 蔚魏. (+5,1%) 魏伪喂 伪谓萎位胃蔚 蟽蟿伪 鈧�431,5 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�410,6 蔚魏. 蟿慰 2022. 螣喂 蔚蟺喂未慰蟿萎蟽蔚喂蟼 伪蠀尉萎胃畏魏伪谓 魏伪蟿维 鈧�24,3 蔚魏. (+17,4%) 魏伪喂 伪谓萎位胃伪谓 蟽蟿伪 鈧�163,6 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�139,3 蔚魏. 蟿慰 2022.

韦慰 蟽蠉谓慰位慰 蔚尉蠈未蠅谓 魏蔚蠁伪位伪委慰蠀 伪蠀尉萎胃畏魏蔚 魏伪蟿维 鈧�307,9 蔚魏. (+32,4%) 魏伪喂 伪谓萎位胃蔚 蟽蟿伪 鈧�1.258,4 蔚魏. (鈧�1.037,8 蔚魏. 伪魏伪胃维蟻喂蟽蟿慰蟼 蟽蠂畏渭伪蟿喂蟽渭蠈蟼 魏蔚蠁伪位伪委慰蠀 魏伪喂 鈧�220,6 蔚魏. 位慰喂蟺苇蟼 渭蔚蟿伪尾喂尾维蟽蔚喂蟼 魏蔚蠁伪位伪委慰蠀) 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�950,5 蔚魏. (鈧�728,7 蔚魏. 伪魏伪胃维蟻喂蟽蟿慰蟼 蟽蠂畏渭伪蟿喂蟽渭蠈蟼 魏蔚蠁伪位伪委慰蠀 魏伪喂 鈧�221,8 蔚魏. 位慰喂蟺苇蟼 渭蔚蟿伪尾喂尾维蟽蔚喂蟼 魏蔚蠁伪位伪委慰蠀) 蟿慰 2022.

螒谓蟿喂胃苇蟿蠅蟼, 畏 蔚谓未喂维渭蔚蟽畏 伪谓维位蠅蟽畏 渭蔚喂蠋胃畏魏蔚 魏伪蟿维 鈧�43,6 蔚魏. (-3,5%) 魏伪喂 蟺蔚蟻喂慰蟻委蟽蟿畏魏蔚 蟽蟿伪 鈧�1.197,0 蔚魏. 蟽蔚 蟽蠉纬魏蟻喂蟽畏 渭蔚 鈧�1.240,6 蔚魏. 蟿慰 2022.

螤畏纬萎: 危蟿伪蟿喂蟽蟿喂魏萎 违蟺畏蟻蔚蟽委伪 螝蠉蟺蟻慰蠀

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Excessive deficit procedure and annual accounts of General Government: 2023

The Statistical Service announces the fiscal results for 2023, which have been audited and verified within the Excessive Deficit Procedure framework of the European Commission.

The results for 2023 indicate a fiscal surplus of 鈧�918,7 mn, which corresponds to 3,1% of GDP and a fiscal debt of 鈧�23.036,4 mn, which corresponds to 77,3% of GDP.

Revenue

In 2023, total revenue increased by 鈧�1.374,0 mn (+11,9%) and amounted to 鈧�12.913,8 mn, compared to 鈧�11.539,8 mn in 2022.

In detail, taxes on production and imports increased by 鈧�403,6 mn (+10,0%) and amounted to 鈧�4.437,1 mn, compared to 鈧�4.033,5 mn in 2022, of which net VAT revenue increased by 鈧�273,1 mn (+10,1%) and amounted to 鈧�2.978,8 mn, compared to 鈧�2.705,7 mn in 2022. Social contributions increased by 鈧�451,7 mn (+14,5%) and amounted to 鈧�3.573,7 mn, compared to 鈧�3.122,0 mn in 2022. Revenue from taxes on income and wealth increased by 鈧�340,7 mn (+11,7%) and amounted to 鈧�3.264,9 mn, compared to 鈧�2.924,2 mn in 2022. Other current transfers increased by 鈧�56,8 mn (+22,3%) and amounted to 鈧�311,2 mn, compared to 鈧�254,4 mn in 2022. Property income receivable increased by 鈧�19,9 mn (+17,4%) and amounted to 鈧�134,1 mn, compared to 鈧�114,2 mn in 2022. Revenue from the sale of goods and services increased by 鈧�29,8 mn (+3,7%) and amounted to 鈧�835,9 mn, compared to 鈧�806,1 mn in 2022. Capital transfers increased by 鈧�71,5 mn (+25,1%) and amounted to 鈧�356,9 mn, compared to 鈧�285,4 mn in 2022.

Expenditure

In 2023, total expenditure increased by 鈧�1.213,3 mn (+11,3%) and amounted to 鈧�11.995,1 mn, from 鈧�10.781,8 mn in 2022.

Specifically, compensation of employees (including imputed social contributions and pensions of civil servants) increased by 鈧�408,0 mn (+12,8%) and amounted to 鈧�3.587,2 mn, compared to 鈧�3.179,2 mn in 2022. Social transfers increased by 鈧�320,9 mn (+7,6%) and amounted to 鈧�4.532,6 mn, compared to 鈧�4.211,7 mn in 2022. Other current expenditure increased by 鈧�174,9 mn (+26,9%) and amounted to 鈧�824,8 mn, compared to 鈧�649,9 mn in 2022. Property income payable increased by 鈧�20,9 mn (+5,1%) and amounted to 鈧�431,5 mn, compared to 鈧�410,6 mn in 2022. Subsidies increased by 鈧�24,3 mn (+17,4%) and amounted to 鈧�163,6 mn, compared to 鈧�139,3 mn in 2022.

Total capital expenditure increased by 鈧�307,9 mn (+32,4%) and amounted to 鈧�1.258,4 mn (鈧�1.037,8 mn gross capital formation and 鈧�220,6 mn other capital expenditure), compared to 鈧�950,5 mn (鈧�728,7 mn gross capital formation and 鈧�221,8 mn other capital expenditure) in 2022.

On the contrary, intermediate consumption decreased by 鈧�43,6 mn (-3,5%) to 鈧�1.197,0 mn, from 鈧�1.240,6 mn in 2022.

Source: Cystat

螤苇蟻伪谓 蟿蠅谓 鈧�600 蔚魏伪蟿. 位畏尉喂蟺蟻蠈胃蔚蟽渭慰喂 蠁蠈蟻慰喂 蔚喂蟽蟺蟻维蠂胃畏魏伪谓 伪蟺蠈 蟿慰 2017

螒蟺蠈 蟿慰 2017 渭苇蠂蟻喂 蟽萎渭蔚蟻伪 苇蠂慰蠀谓 蔚喂蟽蟺蟻伪蠂胃蔚委 鈧�608 蔚魏. 伪蟺蠈 41.600 蠁慰蟻慰位慰纬慰蠉渭蔚谓慰蠀蟼, 渭蔚 蟿畏 未喂伪未喂魏伪蟽委伪 蟿畏蟼 蟻蠉胃渭喂蟽畏蟼 位畏尉喂蟺蟻蠈胃蔚蟽渭蠅谓 慰蠁蔚喂位蠋谓, 未萎位蠅蟽蔚 蟽蟿畏谓 螘蟺喂蟿蟻慰蟺萎 螣喂魏慰谓慰渭喂魏蠋谓 蟿畏蟼 螔慰蠀位萎蟼 蟿畏 螖蔚蠀蟿苇蟻伪 慰 螆蠁慰蟻慰蟼 桅慰蟻慰位慰纬委伪蟼, 危蠅蟿萎蟻畏蟼 螠伪蟻魏委未畏蟼, 魏伪蟿维 蟿畏 蟽蠀味萎蟿畏蟽畏 蟺蟻蠈蟿伪蟽畏蟼 谓蠈渭慰蠀 纬喂伪 蔚蟺苇魏蟿伪蟽畏 蟿畏蟼 蔚蠀蠂苇蟻蔚喂伪蟼 蟺慰蠀 蟿慰蠀 未委谓蔚蟿伪喂 谓伪 蔚谓蟿维尉蔚喂 蟽蔚 蟻蠉胃渭喂蟽畏 维蟿慰渭伪 蟺慰蠀 未蔚谓 蟺蟻蠈位伪尾伪谓 谓伪 蟿慰 魏维谓慰蠀谓 渭苇蠂蟻喂 蟽萎渭蔚蟻伪.

螣 魏. 螠伪蟻魏委未畏蟼 伪谓苇蠁蔚蟻蔚 蠈蟿喂 伪蟺蠈 蟿畏谓 蠀蠁喂蟽蟿维渭蔚谓畏 谓慰渭慰胃蔚蟽委伪 纬喂伪 蟻蠉胃渭喂蟽畏 蔚魏蟺蟻蠈胃蔚蟽渭蠅谓 慰蠁蔚喂位蠋谓, 蠅蠁蔚位萎胃畏魏伪谓 42.300 蠁慰蟻慰位慰纬慰蠉渭蔚谓慰喂, 蔚魏 蟿蠅谓 慰蟺慰委蠅谓 慰喂 伪喂蟿萎蟽蔚喂蟼 蟿蠅谓 41.600 慰位慰魏位畏蟻蠋胃畏魏伪谓 魏伪喂 蔚喂蟽蟺蟻维蠂胃畏魏伪谓 纬蠉蟻蠅 蟽蟿伪 鈧�608 蔚魏. 螆渭蔚喂谓伪谓 魏维蟿蠅 伪蟺蠈 700 伪喂蟿萎蟽蔚喂蟼 慰喂 慰蟺慰委蔚蟼 尾蟻委蟽魏慰谓蟿伪喂 蟽蔚 蔚尉苇位喂尉畏, 渭蔚 蟿畏谓 蟿蔚位蔚蠀蟿伪委伪 谓伪 慰位慰魏位畏蟻蠋谓蔚蟿伪喂 蟿慰 2029, 魏伪喂 伪谓伪渭苇谓蔚蟿伪喂 蠈蟿喂 渭蔚 蟿畏谓 慰位慰魏位萎蟻蠅蟽畏 胃伪 蔚喂蟽蟺蟻伪蠂胃慰蠉谓 伪魏蠈渭伪 鈧�16 蔚魏.

螘尉蠈蠁位畏蟽畏 渭蔚 渭委伪 未蠈蟽畏 蔚蟺喂位苇纬蔚喂 畏 蟺位蔚喂慰蠄畏蠁委伪

螌蟺蠅蟼 蠀蟺慰纬蟻维渭渭喂蟽蔚, 蟿慰 70% 蟿蠅谓 伪喂蟿畏蟿蠋谓 蔚蟺苇位蔚尉伪谓 蔚尉蠈蠁位畏蟽畏 渭蔚 渭委伪 未蠈蟽畏, 蔚蟺蠅蠁蔚位慰蠉渭蔚谓慰喂 蟿畏谓 苇魏蟺蟿蠅蟽畏 95% 蟽蔚 蟿蠈魏慰蠀蟼 魏伪喂 蔚蟺喂尾伪蟻蠉谓蟽蔚喂蟼. 芦危萎渭蔚蟻伪, 蟿慰 2024, 蠁伪委谓蔚蟿伪喂 蠈蟿喂 蔚委谓伪喂 位委纬慰喂 慰喂 慰蟺慰委慰喂 蔚谓未喂伪蠁苇蟻慰谓蟿伪喂 魏伪喂 渭蔚渭慰谓蠅渭苇谓伪禄, 蔚委蟺蔚, 蟺蟻慰蟽胃苇蟿慰谓蟿伪蟼 蠈蟿喂, 位伪渭尾维谓慰谓蟿伪蟼 蠀蟺蠈蠄畏 蠈蟿喂 蟿慰 70% 蔚蟺喂位苇纬蔚喂 渭委伪 未蠈蟽畏, 畏 胃苇蟽畏 蟿慰蠀 蔚委谓伪喂 蠈蟿喂 芦蔚委渭伪蟽蟿蔚 胃蔚蟿喂魏慰委 谓伪 尉伪谓伪谓慰委尉蔚喂 蟿慰 蟽蠂苇未喂慰 渭蔚渭慰谓蠅渭苇谓伪, 未委谓慰谓蟿伪蟼 蔚蠀蠂苇蟻蔚喂伪 蟽蟿慰谓 螆蠁慰蟻慰, 蔚蟺蔚喂未萎 未蔚谓 蠀蟺慰位慰纬委味慰蠀渭蔚 谓伪 蔚委谓伪喂 渭伪味喂魏苇蟼 慰喂 蠀蟺慰尾慰位苇蟼 伪喂蟿畏渭维蟿蠅谓禄.

螤畏纬萎:

--

Over 鈧�600 million overdue taxes collected since 2017

From 2017 until today, 鈧�608 million have been collected from 41,600 taxpayers, through the process of settling arrears, the Commissioner of Taxation, Sotiris Markides, told the Parliament's Finance Committee on Monday during the discussion of a bill to extend the option given to include in regulation people who have not managed to do so until today.

Mr. Markides said that 42,300 taxpayers benefited from the existing legislation on arrears settlement, of which 41,600 applications were completed and around 鈧�608 million were collected. There were less than 700 applications that are ongoing, with the last one to be completed in 2029, and it is expected that another 鈧�16 million will be collected upon completion.

Repayment in one installment is chosen by the majority

As Markides underlined, 70% of applicants chose repayment in one installment, benefiting from the 95% discount on interest and charges. "Today, in 2024, it seems that there are few who are interested individually," he said, adding that, taking into account that 70% choose a dose, his position is that "we are positive to reopen the plan individually, giving discretion to the Superintendent, because we do not count on mass submissions of requests."

Source:

螘蟺喂魏伪喂蟻慰蟺慰委畏蟽畏 螠畏蟿蟻蠋慰蠀 螤蟻伪纬渭伪蟿喂魏蠋谓 螖喂魏伪喂慰蠉蠂蠅谓

韦慰 蟽蠉蟽蟿畏渭伪 蟿畏蟼 蟿蔚位喂魏萎蟼 位蠉蟽畏蟼 苇蠂蔚喂 伪谓伪蟺蟿蠀蠂胃蔚委 纬喂伪 蟿畏谓 蠀蟺慰蟽蟿萎蟻喂尉畏 蟿蠅谓 位蔚喂蟿慰蠀蟻纬喂蠋谓 蟿慰蠀 螠畏蟿蟻蠋慰蠀 螤螖 渭蔚 尾维蟽畏 蟿喂蟼 伪蟺伪喂蟿萎蟽蔚喂蟼 蟿畏蟼 4畏蟼 魏伪喂 5畏蟼 螣未畏纬委伪蟼 AML. 螚 蟿蔚位喂魏萎 位蠉蟽畏 蔚蠁伪蟻渭蠈蟽蟿畏魏蔚 蟽蟿喂蟼 14 螡慰蔚渭尾蟻委慰蠀 2023.

螠蔚蟿维尾伪蟽畏 伪蟺蠈 蟿慰 蟽蠉蟽蟿畏渭伪 蔚谓未喂维渭蔚蟽畏蟼 位蠉蟽畏蟼 蟽蟿慰 蟽蠉蟽蟿畏渭伪 蟿蔚位喂魏萎蟼 位蠉蟽畏蟼

危蔚 蟽蠀谓苇蠂蔚喂伪 蟿蠅谓 伪谓伪魏慰喂谓蠋蟽蔚蠅谓 蟿慰蠀 韦渭萎渭伪蟿慰蟼 螘蠁蠈蟻慰蠀 螘蟿伪喂蟻蔚喂蠋谓 (, , , ,  魏伪胃蠋蟼 魏伪喂 蟿蠅谓 谓苇蠅谓 螣未畏纬喂蠋谓 &苍产蝉辫;魏伪喂&苍产蝉辫; 蟺慰蠀 未畏渭慰蟽喂蔚蠉胃畏魏伪谓 蟽蟿喂蟼 15 螖蔚魏蔚渭尾蟻委慰蠀 2023 魏伪喂 29/01/2024, 渭蔚蟿维 蟿畏谓 苇谓伪蟻尉畏 蟿畏蟼 蟿蔚位喂魏萎蟼 位蠉蟽畏蟼 蟿慰蠀 蟽蠀蟽蟿萎渭伪蟿慰蟼 螤螖 蟽蟿喂蟼 14/11/2023:

  1. 螚 蠂蟻慰谓喂魏萎 未喂维蟻魏蔚喂伪 蠀蟺慰尾慰位萎蟼/蔚蟺喂尾蔚尾伪委蠅蟽畏蟼 蟽蟿慰喂蠂蔚委蠅谓 蟿蠅谓 蟺蟻伪纬渭伪蟿喂魏蠋谓 未喂魏伪喂慰蠉蠂蠅谓 纬喂伪 蠈位蔚蟼 蟿喂蟼 蟺蔚蟻喂蟺蟿蠋蟽蔚喂蟼 螘蟿伪喂蟻蔚喂蠋谓 魏伪喂 维位位蠅谓 谓慰渭喂魏蠋谓 慰谓蟿慰蟿萎蟿蠅谓 苇蠂蔚喂 蟺伪蟻伪蟿伪胃蔚委 苇蠅蟼 蟿畏谓 31 螠伪蟻蟿委慰蠀 2024. 螚 蔚蟿伪喂蟻蔚委伪 萎 维位位畏 谓慰渭喂魏萎 慰谓蟿蠈蟿畏蟿伪 魏伪喂 魏维胃蔚 伪尉喂蠅渭伪蟿慰蠉蠂慰蟼/蟽蠀谓苇蟿伪喂蟻蠈蟼 蟿畏蟼 慰蠁蔚委位慰蠀谓 谓伪 蠀蟺慰尾维位慰蠀谓 伪位畏胃萎 魏伪喂 慰蟻胃维 蟽蟿慰喂蠂蔚委伪 蟽蟿慰 螠畏蟿蟻蠋慰 螤螖  魏伪胃蠋蟼 蔚蟺委蟽畏蟼 魏伪喂 谓伪 蔚蟺喂尾蔚尾伪喂蠋蟽慰蠀谓 蟿伪 蟽蟿慰喂蠂蔚委伪 蟿蠅谓 蟺蟻伪纬渭伪蟿喂魏蠋谓 未喂魏伪喂慰蠉蠂蠅谓 蔚蟿伪喂蟻蔚喂蠋谓 魏伪喂 维位位蠅谓 谓慰渭喂魏蠋谓 慰谓蟿慰蟿萎蟿蠅谓.
  2. 螒蟺蠈 蟿畏谓 01/04/2024 蟽蔚 蟺蔚蟻委蟺蟿蠅蟽畏 渭畏 蟽蠀渭渭蠈蟻蠁蠅蟽畏蟼 胃伪 蔚蟺喂尾维位位蔚蟿伪喂 蠂蟻畏渭伪蟿喂魏萎 蔚蟺喂尾维蟻蠀谓蟽畏 蟽蟿畏 尾维蟽畏 蟿慰蠀 螡蠈渭慰蠀 188(螜)/2007 魏伪胃蠋蟼 魏伪喂 蟿畏蟼 慰未畏纬委伪蟼 螝.螖.螤 112/2021 蠅蟼 伪蠀蟿萎 苇蠂蔚喂 蟿蟻慰蟺慰蟺慰喂畏胃蔚委 魏伪喂 蟿蔚胃蔚委 蟽蔚 蔚蠁伪蟻渭慰纬萎.

危畏渭蔚喂蠋谓蔚蟿伪喂 蠈蟿喂 伪蟺蠈 蟿畏谓 14/11/23 魏伪喂 蔚谓蟿蔚蠉胃蔚谓 蔚委谓伪喂 未喂伪胃苇蟽喂渭蔚蟼 慰喂 蟺喂慰 魏维蟿蠅 蠀蟺畏蟻蔚蟽委蔚蟼:

  • 螚位蔚魏蟿蟻慰谓喂魏萎 螆蟻蔚蠀谓伪 蟽蟿慰 螠畏蟿蟻蠋慰 螤蟻伪纬渭伪蟿喂魏蠋谓 螖喂魏伪喂慰蠉蠂蠅谓
  • 螁蟽魏畏蟽畏蟼 未苇慰蠀蟽伪蟼 蔚蟺喂渭苇位蔚喂伪蟼,
  • 螘尉伪委蟻蔚蟽畏蟼 蟽蟿畏 未畏渭慰蟽喂慰蟺慰委畏蟽畏 蟺位畏蟻慰蠁慰蟻喂蠋谓,
  • 螒委蟿畏渭伪 纬喂伪 蟺蟻蠈蟽尾伪蟽畏 蟽蟿伪 蟽蟿慰喂蠂蔚委伪 伪谓畏位委魏蠅谓,
  • 违蟺慰尾慰位萎 伪喂蟿萎渭伪蟿慰蟼 蔚尉伪委蟻蔚蟽畏蟼 蟽蟿喂蟼 蟺蔚蟻喂蟺蟿蠋蟽蔚喂蟼:
    • 螣蟻纬伪谓喂蟽渭蠋谓 蟺慰蠀 蔚委谓伪喂 蔚喂蟽畏纬渭苇谓慰喂 蟽蔚 蟻蠀胃渭喂味蠈渭蔚谓畏 伪纬慰蟻维, 畏 慰蟺慰委伪 蠀蟺蠈魏蔚喂蟿伪喂 蟽蔚 伪蟺伪喂蟿萎蟽蔚喂蟼 纬谓蠅蟽蟿慰蟺慰委畏蟽畏蟼 魏伪蟿维 蟿畏 螡慰渭慰胃蔚蟽委伪 蟿畏蟼 E蠀蟻蠅蟺伪蠆魏萎蟼 螆谓蠅蟽畏蟼,
    • 螣蟻纬伪谓喂蟽渭慰委 蟺慰蠀 蠀蟺蠈魏蔚喂谓蟿伪喂 蟽蔚 喂蟽慰未蠉谓伪渭伪 未喂蔚胃谓萎 蟺蟻蠈蟿蠀蟺伪 蟿伪 慰蟺慰委伪 蔚尉伪蟽蠁伪位委味慰蠀谓 蔚蟺伪蟻魏萎 未喂伪蠁维谓蔚喂伪 蟿蠅谓 蟺位畏蟻慰蠁慰蟻喂蠋谓 喂未喂慰魏蟿畏蟽委伪蟼 ,

螒蟺蠈 蟿畏谓 01/04/2024 魏伪喂 蔚谓蟿蔚蠉胃蔚谓 慰喂 蟺喂慰 魏维蟿蠅 蠀蟺畏蟻蔚蟽委蔚蟼 胃伪 蔚委谓伪喂 未喂伪胃苇蟽喂渭蔚蟼 畏位蔚魏蟿蟻慰谓喂魏维:

  • 螘蟺喂尾蔚尾伪委蠅蟽畏 螤蟻伪纬渭伪蟿喂魏蠋谓 螖喂魏伪喂慰蠉蠂蠅谓 (01/10-31/12)
  • 螒谓伪谓蟿喂蟽蟿慰喂蠂委伪

螡苇蔚蟼 蔚纬纬蟻伪蠁苇蟼 蔚蟿伪喂蟻蔚喂蠋谓 萎 维位位蠅谓 谓慰渭喂魏蠋谓 慰谓蟿慰蟿萎蟿蠅谓

螘蟿伪喂蟻蔚委伪 萎 维位位畏 谓慰渭喂魏萎 慰谓蟿蠈蟿畏蟿伪 蟺慰蠀 蟽蠀蟽蟿维胃畏魏蔚 萎 蔚谓蔚纬蟻维蠁畏, 蟺蟻苇蟺蔚喂 蟿慰 伪蟻纬蠈蟿蔚蟻慰 蔚谓蔚谓萎谓蟿伪 (90) 畏渭苇蟻蔚蟼 伪蟺蠈 蟿畏谓 畏渭蔚蟻慰渭畏谓委伪 蔚纬纬蟻伪蠁萎蟼/蟽蠉蟽蟿伪蟽萎蟼 蟿畏蟼, 谓伪 蠀蟺慰尾维位蔚喂 蠈位蔚蟼 蟿喂蟼 蟺位畏蟻慰蠁慰蟻委蔚蟼 蟽蠂蔚蟿喂魏维 渭蔚 蟿慰谓 蟺蟻伪纬渭伪蟿喂魏蠈/慰蠀蟼 未喂魏伪喂慰蠉蠂慰/慰蠀蟼. 

螒位位伪纬萎 蟽蟿伪 蟽蟿慰喂蠂蔚委伪

危蔚 蟺蔚蟻委蟺蟿蠅蟽畏 伪位位伪纬萎蟼 蟿蠅谓 蟽蟿慰喂蠂蔚委蠅谓 蟿慰蠀 螤螖, 畏 慰谓蟿蠈蟿畏蟿伪 魏伪喂 慰喂 伪尉喂蠅渭伪蟿慰蠉蠂慰喂 蟿畏蟼 慰蠁蔚委位慰蠀谓 蔚谓蟿蠈蟼 蟽伪蟻维谓蟿伪 蟺苇谓蟿蔚 (45) 畏渭蔚蟻蠋谓 伪蟺蠈 蟿畏谓  畏渭蔚蟻慰渭畏谓委伪 蟺慰蠀 蟺蔚蟻喂萎位胃蔚 蟽蔚 纬谓蠋蟽畏 蟿慰蠀蟼 畏 伪位位伪纬萎 蟽蟿喂蟼 蟺位畏蟻慰蠁慰蟻委蔚蟼 蟺蟻伪纬渭伪蟿喂魏蠋谓 未喂魏伪喂慰蠉蠂蠅谓 蟺慰蠀 蟺蔚蟻喂苇蠂慰谓蟿伪喂 蟽蟿慰 螠畏蟿蟻蠋慰 螤蟻伪纬渭伪蟿喂魏蠋谓 螖喂魏伪喂慰蠉蠂蠅谓 螘蟿伪喂蟻蔚喂蠋谓 魏伪喂 螁位位蠅谓 螡慰渭喂魏蠋谓 螣谓蟿慰蟿萎蟿蠅谓, 谓伪 蠀蟺慰尾维位慰蠀谓 蟿伪 蟽蟿慰喂蠂蔚委伪 蟽蟿慰 螠螤螖.

螘蟺喂尾蔚尾伪委蠅蟽畏 蟿蠅谓 蟽蟿慰喂蠂蔚委蠅谓

螝伪蟿维 蟿畏谓 蟺蔚蟻委慰未慰 伪蟺蠈 蟿畏谓 1畏 螣魏蟿蠅尾蟻委慰蠀 苇蠅蟼 魏伪喂 蟿畏谓 31畏 螖蔚魏蔚渭尾蟻委慰蠀 蔚魏维蟽蟿慰蠀 苇蟿慰蠀蟼, 蔚蟿伪喂蟻蔚委伪 萎 维位位畏 谓慰渭喂魏萎 慰谓蟿蠈蟿畏蟿伪 魏伪喂 魏维胃蔚 伪尉喂蠅渭伪蟿慰蠉蠂慰蟼 慰蠁蔚委位慰蠀谓 谓伪 蔚蟺喂尾蔚尾伪喂蠋谓慰蠀谓 蟿喂蟼 蟺位畏蟻慰蠁慰蟻委蔚蟼 蟺慰蠀 蔚委谓伪喂 魏伪蟿伪蠂蠅蟻畏渭苇谓蔚蟼 蟽蟿慰 螠畏蟿蟻蠋慰 伪谓伪蠁慰蟻喂魏维 渭蔚 蟿慰蠀蟼 蟺蟻伪纬渭伪蟿喂魏慰蠉蟼 蟿慰蠀蟼 未喂魏伪喂慰蠉蠂慰蠀蟼.

螕喂伪 慰蟺慰喂蔚蟽未萎蟺慰蟿蔚 伪蟺慰蟻委蔚蟼/蟿蔚蠂谓喂魏苇蟼 未蠀蟽魏慰位委蔚蟼 渭蟺慰蟻蔚委蟿蔚 谓伪 伪蟺慰蟿伪胃蔚委蟿蔚 蟽蟿畏谓 畏-未喂蔚蠉胃蠀谓蟽畏 [email protected]. 螕喂伪 蟺蔚蟻伪喂蟿苇蟻蠅 蟺位畏蟻慰蠁慰蟻委蔚蟼 伪谓伪蠁慰蟻喂魏维 渭蔚 蟿慰 渭畏蟿蟻蠋慰 螤螖, 蟺伪蟻伪魏伪位蠋 未蔚委蟿蔚 蟿慰  魏伪喂 蟿喂蟼 . 

螤畏纬萎:

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Update of the Beneficial Ownership Register

The final solution system has been developed to support the functions of the PD Registry based on the requirements of the 4th and 5th AML Directives. The final solution was implemented on 14 November 2023.

Transition from the intermediate solution system to the final solution system

Following the announcements of the Department of the Registrar of Companies (, , , ,   as well as the new Directives  and  published on 15 December 2023 and 29/01/2024, after the commencement of the final solution of the PD system on 14/11/2023:

  1. The period for submission/confirmation of beneficial ownership data for all cases of Companies and other legal entities has been extended until 31 March 2024. The company or other legal entity and any of its officers/partners must submit true and correct information to the PD Register as well as confirm the details of the beneficial owners of companies and other legal entities.
  2. From 01/04/2024, in case of non-compliance, a charge will be imposed on the basis of Law 188(I)/2007 as well as Directive 螝.螖.螤 112/2021 as amended and implemented.

It is noted that from 14/11/23 onwards the following services are available:

  • Electronic Search in the Beneficial Ownership Register
  • Exercising due diligence,
  • Exemption from disclosure of information,
  • Request for access to the data of minors,
  • Submission of an exemption request in the cases of:
    • Funds listed on a regulated market which is subject to disclosure requirements under European Union legislation;
    • Organisations subject to equivalent international standards ensuring adequate transparency of ownership information;

From 01/04/2024 onwards the following services will be available online:

  • Confirmation of beneficial owners (01/10-31/12)
  • Mismatch

New registrations of companies or other legal entities

A company or other legal entity incorporated or registered must, no later than ninety (90) days from the date of its registration/incorporation, submit all information regarding the beneficial owner(s).

Change in data

In the event of a change in the data of the PD, the entity and its officers shall, within forty-five (45) days from the date on which the change in beneficial ownership information contained in the Register of Beneficial Owners of Companies and Other Legal Entities became available, submit the information to the MTF.

Confirmation of data

During the period from 1 October to 31 December of each year, a company or other legal entity and each officer must confirm the information entered in the Register regarding their beneficial ownership.

For any questions/technical difficulties you can contact [email protected] . For further information on the ID register, please see the and .

Source:

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