19 December 2021
Changes in Central Register of Beneficial Owners
On December 31st, 2021, changes to the Act on Combating Money Laundering and the Financing of the Terrorism in the scope of Central Register of Beneficial Owners, came into force.
7 April 2020
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…
31 October 2019
Central Register of Beneficial Owners
On October 13th, 2019, came into force the provisions of the Act on Combating Money Laundering and the Financing of the Terrorism (hereinafter referred to as “the Act”), introducing the Central Register of Beneficial Owners (hereinafter referred to as “the…