Explore European Union Legislation by Asking a Legal Question
assisted-checkbox
filter-instruction-1
positive-filters
negative-filters
act-filter tabs-all
parameters-title
query
assisted-checkbox: ✅
result-title
total 1
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 51 CELEX: 32024R1624 Identification of beneficial owners for legal entities
Beneficial owners of legal entities shall be the natural persons who: (a) have, directly or indirectly, an ownership interest in the corporate entity; or
(b) control, directly or indirectly, the corporate or other legal entity, through ownership interest or via other means.
Control via other means as referred to in the first paragraph, point (b), shall be identified independently of and in parallel to the existence of an ownership interest or control through ownership interest. |