CHAPTER IV – BENEFICIAL OWNERSHIP TRANSPARENCY - EU Anti-Money Laundering Regulation (AMLR) | Compliance

CHAPTER IV – BENEFICIAL OWNERSHIP TRANSPARENCY

Article 51 – Identification of beneficial owners for legal entities

Article 52 – Beneficial ownership through ownership interest

Article 53 – Beneficial ownership through control

Article 54 – Coexistence of ownership interest and control in the ownership structure

Article 55 – Ownership structures involving legal arrangements or similar legal entities

Article 56 – Notifications

Article 57 – Identification of beneficial owners for legal entities similar to express trust

Article 58 – Identification of beneficial owners for express trusts and similar legal arrangements

Article 59 – Identification of a class of beneficiaries

Article 60 – Identification of objects of a power and default takers in discretionary trusts

Article 61 – Identification of beneficial owners of collective investment undertakings

Article 62 – Beneficial ownership information

Article 63 – Obligations of legal entities

Article 64 – Trustee obligations

Article 65 – Exceptions to obligations of legal entities and legal arrangements

Article 66 – Nominee obligations

Article 67 – Foreign legal entities and foreign legal arrangements

Article 68 – Penalties