Beneficial owner and Measures against money laundry Act
Home › Beneficial owner and Measures against money laundry Act
After entering into force of the new Measures against money laundering Act new obligations arose for the companies falling under the hypothesis of liable persons under the Act.
One of the requirements introduced for the purpose of transparency of ownership of legal entities is the obligation to declare a beneficial owner, which the Law imposes on companies.
If you need professional assistance regarding the interpretation of the provisions of the Measures against Money Laundering Act and answer the basic question - is the company I represent is a liable person and whether it is obliged to declare a beneficial owner in the Commercial Register - you may contact us via the site inquiry form, and you will receive an answer as soon as possible.
We can also assist you in fulfilling all the obligations incumbent on your company under the Measures against Money Laundering Act.
Do not hesitate to write us! The deadlines for fulfilling all the above and other obligations under the Act are short and the sanctions provided for are high. Save this expense on your company and contact us to assist you comply with the requirements of the new regulations.
Our site uses so-called cookies. These are small text files that are loaded into the browser and stored on your device. They are harmless. We use them to keep our site easy to use. Some cookies remain stored on your device until you delete them. They allow us to recognize your browser the next time you visit our site.
Please click on the titles of each cookie category to learn more and change the default settings.
If you do not agree, you can refuse storage by setting your browser to let you know when a site wants to store cookies on your device and whether or not you accept them.
Please note that disabling cookies in your browser may limit the functionality of our site for you.
Please note that some cookies are strictly necessary. This means that by loading our site into your browser, you have already accepted them because they are necessary for the functionality of our platform and cannot be turned off in our system.
If you disable this cookie, we will not be able to save your preferences. This means that every time you visit our site, you will need to allow or disable cookies.
Please be aware that deactivating cookies in your browser may result in poor website performance. To be fully transparent we inform you of our optional cookies used:
• Google Analytics
Please allow the main cookies so we can keep your settings!