Central Register of Beneficial Owners

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…

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