Article 61 — Identification of beneficial owners of collective investment undertakings
Financial crimeLevel 1RegulationAMLRApplies from 10 Jul 2027Official source
By way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:
61(a)
(a)they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
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