Financial crimeLevel 2Implementing RegulationAMLD6Stage: AdoptedStage 4 of 4: Mandate → Consultation → Final draft → Adopted·VerifiedIdentical to the official source.·Official source
Entities in charge of central registers may accept submitted beneficial ownership information only where at least the following elements are present and where that submission complies with the relevant points of Articles 1, 2 and 3:
(ii)data on the nature and extent of the beneficial interest and the beneficial owner(s) of the legal entity or legal arrangement: the relevant item(s) of Article 1(3) or (4), as appropriate;
(ii)data on the ownership and control structure: where the ownership and control structure contains more than one legal entity or legal arrangement, Article 2(1), point (i);
(ii)data on the ownership or control structure: where the ownership and control structure contains more than one legal entity or legal arrangement, Article 3(1), point (k).