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) 10.5-OE: Obliged entities: report discrepancies to gain access to a no-beneficial-owner statement and its justification

What does 10.5-OE require?

Where a legal entity or arrangement has filed a statement that it has no beneficial owner or that its beneficial owners could not be determined, an obliged entity can see that statement only if it reports a discrepancy under Article 24 of the AML Regulation or shows the steps it has taken to determine the beneficial owners, in which case it can also see the justification.

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.