Costa Rica: Ultimate beneficiary registry - KPMG Global
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Costa Rica: Ultimate beneficiary registry; extended effective date September 2019

Costa Rica: Ultimate beneficiary registry

The Ministry of Finance on 22 February 2019 posted an announcement on its website that the due date for submitting information to the ultimate beneficiary registry has been extended to 1 September 2019.

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Previously, reporting of ultimate (final) beneficiary information with the registry had been set for March 2019.

 

Read a February 2019 report (Spanish and English) [PDF 103 KB] prepared by the KPMG member firm in Costa Rica

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