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Latest known text, shown for 10 Jul 2027 · changes adopted later will not appear here

Article 55 — Ownership structures involving legal arrangements or similar legal entities

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

Where legal entities referred to in Article 57 or legal arrangements have an ownership interest in the corporate entity, whether individually or cumulatively, or control, directly or indirectly, the corporate entity, through ownership interest or via other means, the beneficial owners shall be the natural persons who are the beneficial owners of the legal entities referred to in Article 57 or of the legal arrangements.