EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)
Chapter II, Section 1: Central beneficial ownership registers – EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)

EU Anti-Money Laundering Directive (Directive (EU) 2024/1640) 10.10: Register entities: resolve reported discrepancies within 30 working days and show them as pending

What does 10.10 require?

When a competent authority or an obliged entity reports a discrepancy between the register and the information it holds, the register entity must take appropriate action within 30 working days to resolve it, including correcting the register where it can verify the beneficial ownership. Until resolution the register shows a visible mention that a discrepancy has been reported. A complex discrepancy that cannot be resolved in 30 working days is recorded with the steps taken and pursued as quickly as possible.

Maintained by Gerard Blokdyk

Other controls in Chapter II, Section 1: Central beneficial ownership registers – EU Anti-Money Laundering Directive (Directive (EU) 2024/1640)

Query this from an agent

The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.