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Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) article 61 CELEX: 32024R1624 Identification of beneficial owners of collective investment undertakings
By way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions: (a) they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking; (b) they have the ability to define or influence the investment policy of the collective investment undertaking; (c) they control the activities of the collective investment undertaking through other means. |