Central Register of Beneficial Owners – practical aspects of obligatory registration (note: the deadline for registration is 13 April 2020)

Entrepreneurs' law
The Central Register of Beneficial Owners (hereinafter referred to as "Register") was established by the Act on Combating Money Laundering and Financing of Terrorism of 1 March 2018 (ustawa o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu, hereinafter referred to as „the Act”). The Act implements Directive 2015/849 of 20 May.

March 2 2020/ k-admin

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