Day: June 4, 2025

Ultimate Beneficial Owner: Avoid having your CNPJ suspended by the Federal Revenue Service

Image of a young woman pointing at the camera with a confident expression, next to a message about the final beneficiary and what the RFB wants to know, with a corporate background.

In line with measures to prevent and combat tax evasion, corruption and money laundering, the Brazilian Federal Revenue Service (RFB) has established the obligation for national and foreign companies to identify their Final Beneficiaries. This requirement is currently regulated by Normative Instruction No. 2,290/2025 of the Brazilian Federal Revenue Service, which updates previous provisions on […]

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