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) 10.9: Register entities: screen beneficial ownership data against targeted financial sanctions and flag matches

What does 10.9 require?

Register entities must check whether the beneficial ownership information they hold concerns persons or entities designated under targeted financial sanctions, immediately upon each designation and at regular intervals, and must flag in the register any legal entity or arrangement that is itself sanctioned, is controlled by a sanctioned person or entity, or has a sanctioned beneficial owner. The flag is visible to everyone with access and stays until the sanctions are lifted.

Maintained by Gerard Blokdyk

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

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