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I","family":"l2_unit_view","work_id":"spaces/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information","view_of":"/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information","status":"in_force","force_status":"in_force","date_state":"current","requested_date":null,"as_of":"2026-11-11","applies_from":null,"application":null,"version_label":"Commission Implementing Regulation (EU) 2026/2354, OJ L, 2026/2354, 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Implementing Regulation (EU) 2026/2354 · binding · OJ L, 2026/2354, 22.10.2026 · dated 16 Oct 2026 [adopted]","attribution":{"prepared_by":"European Commission","published_by":"Publications Office of the EU","published_in":"Official Journal of the European Union","document_type":"implementing_regulation","legal_nature":"binding_adopted","addressees":"not stated in the document","dates":{"document_date":"2026-10-16","published_on":"2026-10-22","entry_into_force":"2026-11-11","locators":{"document_date":"CELLAR 32026R2354 work_date_document","published_on":"CELLAR 32026R2354 official-journal-act_date_publication","entry_into_force":"CELLAR 32026R2354 resource_legal_date_entry-into-force (earliest on or after the document date)"}},"adoption":null},"context":{"act":{"work_id":"spaces/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information","path":"/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information","name":"Commission Implementing Regulation (EU) 2026/2354","number":"2026/2354","celex":"32026R2354","title_official":"COMMISSION IMPLEMENTING REGULATION (EU) 2026/2354 of 16 October 2026 on formats for submitting beneficial ownership information (Text with EEA relevance)","document_date":"2026-10-16"},"position":{"kind":"annex","key":"annex-i","index":1,"articles":6,"annexes":3},"prev":{"path":"/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information/articles/6","key":"6","title":"Article 6 — Entry into force and application"},"next":{"path":"/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information/annexes/annex-ii","key":"annex-ii","title":"ANNEX II"},"act_anchor":"#annex-i"}},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg_impl/2026/2354/oj/eng","check":{"result":"matched","checked_at":"2026-11-04","against":"EUR-Lex"},"repo_path":null,"unit_text_sha256":"517b2c1091bdffd874ba03f22366258d77dddf4d394c1911f7d0b5074ff53d67","note":"the unit is a byte-exact part of the act page, whose check record covers it"},"unit":{"locator":"spaces/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information/annex-i","kind":"annex","key":"annex-i","heading":"ANNEX I","text":"## ANNEX I\n\n<a id=\"annex-i\"></a>Description of ownership and control structure\n\nFor the purposes of Article 2(1), point (i), and Article 3(1), point (k), the file upload or the structured data shall contain either of the following:\n\n(a)\n\na visual representation of the ownership or control structure that the legal entity or legal arrangement belongs to, and that is relevant for the identification of the beneficial owner(s) (‘organisational chart’);\n\n(b)\n\na proof that the ownership is dispersed so that no one has a controlling interest, nor control through other means.\n\nThe following information shall be made clear and legible in the organisational chart:\n\n(a)\n\nthe names and, where applicable, registration numbers of all legal entities and legal arrangements that own or control the legal entity or legal arrangement, and whether each of them is one or more of the following:\n\n(1)\n\na legal entity;\n\n(2)\n\na legal arrangement;\n\n(3)\n\na nominator or a nominee.\n\n(b)\n\nthe names of all natural persons acting as nominees, where applicable;\n\n(c)\n\nthe nature and extent of ownership or control over the legal entity or legal arrangement, including information on whether it is:\n\n(1)\n\ndirect or indirect;\n\n(2)\n\nby means of ownership interest or other means which shall be specified accordingly;\n\n(3)\n\nwhere applicable, the percentage, allowing two decimal points, of ownership interest.\n\n(d)\n\na visual representation of the relationship between the beneficial owners of the legal entity or legal arrangement and all the legal entities and arrangements that are part of the ownership and control structure.\n\n","marks":[],"text_hash":"517b2c1091bdffd874ba03f22366258d77dddf4d394c1911f7d0b5074ff53d67","revision":1}}