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Deadline for Central Register of Beneficial Owners Extended

Deadline for Central Register of Beneficial Owners Extended

About the Central Register of Beneficial Owners we wrote in this post. Beneficial owners of companies registered before October 13th, 2019, were to be notified to the register until April 13th, 2020 – the deadline would expire in less than a week from today. However, due to the coronavirus the deadline was extended by 3 months. The Article 195 of the Act on on Combating Money Laundering and the Financing of the Terrorism has been changed and according to its new wordig, the new dadline is July 13th, 2020. Therefore, managers of commercial companies have more time to fulfill the obligation of notification.

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