Rules established for final beneficiaries information

Given the provisions in item IV of Article 51 from RFB Normative Instruction 1,634/2016, the RFB set the rules for the information of final beneficiaries through the publication of Executive Declaratory COCAD Act 9/2017.

The rules for final beneficiaries information from domestic and entities domiciled overseas are established by this Executive Declaratory Act sole annex, which entered into force at publication.

The full Executive Declaratory Act COCAD 9/2017 may be found here