RUB: what happens if a company does not submit the report by July 31? – Companies – Economy
He Single Registry of Final Beneficiaries (RUB)It is a mechanism that aims to combat the problems of money laundering, terrorist financing and tax evasion, among others. As an integral part of the Tax Regime (RUT), this requirement obliges legal entities and structures without legal status or similar to provide information on their final beneficiaries, as established in Law 2155 of 2021. Receive instantly on your WhatsApp, for free, all the Trending, curious, funny and incredible news This means that the "trustors, or any other natural person who exercises effective/final control, or who has the right to enjoy and/or dispose of…
