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 full report to learn more details about the Law 5026/2023 and how it can affect your business.

Contact us

Artemis Karathanassi

Artemis Karathanassi

Director, Tax & Legal, PwC Greece

Tel: +30 21 0687 4567

Follow us