Article 3 — Formats for submission of data on legal arrangements · Implementing Regulation (EU) 2026/2354 | AMLD6

3(1)

1.Data on legal arrangements shall be submitted in the following formats:

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3(1)(a)

(a)name of the legal arrangement: a sequence of characters, letters or numbers;

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3(1)(b)

(b)unique identifier of the legal arrangement: a sequence of characters, letters or numbers;

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3(1)(c)

(c)information on the trust deed or equivalent: a file upload, allowing the upload of the trust deed or equivalent, and any addenda or other binding documents related to the deed; where the trust deed or equivalent does not exist, a sequence of characters, letters or numbers shall be used instead to provide a general description, complemented by the following data points:

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3(1)(c)(i)

(i)type of settlement: an array, allowing multiple choices, containing at least the following options:

(1)unilateral;

(2)written instrument signed by the settlor and the trustee;

(3)inter vivos;

(4)testamentary;

(5)notarial;

(ii)law governing the legal arrangement: an array containing at least the countries listed in ISO 3166-1 alpha-3;

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3(1)(5)(iii)

(iii)revocability of the legal arrangement: an array allowing at least the options revocable and irrevocable;

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3(1)(5)(iv)

(iv)any reserved powers by the settlor, where applicable: a sequence of characters, letters or numbers;

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3(1)(5)(v)

(v)duties, powers and restrictions of the protector, where applicable: a sequence of characters, letters or numbers;

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3(1)(5)(vi)

(vi)excluded persons, where applicable: a sequence of characters, letters or numbers;

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3(1)(5)(vii)

(vii)date of original settlement: a date, containing year, month and day, as specified in Annex II;

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3(1)(d)

(d)purpose of the legal arrangement, if any: an array with at least the following options:

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3(1)(d)(i)

(i)asset management – real estate;

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3(1)(d)(ii)

(ii)asset management – securities and liquidity management;

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3(1)(d)(iii)

(iii)asset management – inheritance management;

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3(1)(d)(iv)

(iv)asset management – mixed nature of assets;

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3(1)(d)(v)

(v)charitable purposes/donation;

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3(1)(e)

(e)value of assets held in the legal arrangement or managed through it: an array containing at least the following options relative to the value of the assets at the time of registration:

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3(1)(e)(i)

(i)the value of the assets is less than EUR 1 000 or the equivalent in national currency;

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3(1)(e)(ii)

(ii)the value of the assets is between EUR 1 000 and EUR 10 000 or the equivalent in national currency;

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3(1)(e)(iii)

(iii)the value of the assets is between EUR 10 000 and EUR 100 000 or the equivalent in national currency;

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3(1)(e)(iv)

(iv)the value of the assets is between EUR 100 000 and EUR 1 000 000 or the equivalent in national currency;

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3(1)(e)(v)

(v)the value of the assets is between EUR 1 000 000 and EUR 10 000 000 or the equivalent in national currency;

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3(1)(e)(vi)

(vi)the value of the assets is between EUR 10 000 000 and EUR 50 000 000 or the equivalent in national currency;

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3(1)(e)(vii)

(vii)the value of the assets is more than EUR 50 000 000 or the equivalent in national currency;

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3(1)(f)

(f)place of residence of the trustee or person holding equivalent positions in similar legal arrangements: the format shall be the same as specified in Article 1, paragraph 1, point (e), repeatable in case there is more than one person;

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3(1)(g)

(g)place of administration, where different from the place of residence: the format shall be the same as specified in Article 1, paragraph 1, point (e), repeatable in case there is more than one person;

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3(1)(h)

(h)description of the beneficiaries: an array, allowing multiple choice, with the following options:

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3(1)(i)

(i)identifiable individually and reported as beneficial owners;

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3(1)(i)(ii)

(ii)non-identifiable/class of beneficiaries; a sequence of characters, letters or numbers shall be used for further description of the class of beneficiaries, where appropriate;

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3(1)(i)(i)

(i)reason of registration for legal arrangements administered outside of the Union: the format shall be the same as specified in Article 2, paragraph 1, point (g);

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3(1)(j)

(j)relevant document(s) and description in relation to point (i): the format shall be the same as specified in Article 2, paragraph 1, point (h);

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3(1)(k)

(k)description of ownership or control structure: a file upload, or the submission of structured data, as specified in Annex I;

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3(1)(l)

(l)for discretionary trusts where objects of a power or default takers can be identified, individually or as classes:

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3(1)(l)(i)

(i)names and surnames of natural persons that were identified as objects of a power: the format shall be in accordance with the specifications in Article 1, paragraph 1, points (a) and (b);

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3(1)(l)(ii)

(ii)names of legal entities and arrangements that were identified as objects of a power: the format shall be the same as specified in:

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3(1)(1)

(1)Article 2, paragraph 1, points (a), (b) and (e), for legal entities;

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3(1)(2)

(2)this Article and paragraph, points (a) and (b), for legal arrangements;

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3(1)(iii)

(iii)description of the objects of a power which are classes: a sequence of characters, letters or numbers;

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3(1)(iv)

(iv)names and surnames of natural persons that were identified as default takers: the format shall be in accordance with the specifications in paragraph 1, points (a) and (b);

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3(1)(v)

(v)names of legal entities and arrangements that were identified as default takers: the format shall be the same as specified in:

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(1) Article 2, paragraph 1, points (a), (b) and (e), for legal entities;

(2) this Article and paragraph, points (a) and (b), for legal arrangements;

3(1)(vi)

(vi)description of default takers that are classes: a sequence of characters, letters or numbers.

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3(2)

2.By way of derogation from paragraph 1 of this Article, where the necessary data is already available in or reported to another register and can be displayed to the end user in full compliance with Regulation (EU) 2024/1624 and this Regulation, the entity in charge of the central register shall reuse this data or request it in the already available and established format.

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