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Category Archives: Czech legal news

Sanctions for the non-registration of beneficial owners in the Czech Republic, Germany, Austria and Switzerland

Sanctions for the non-registration of beneficial owners in the Czech Republic, Germany, Austria and Switzerland
Sanctions for the non-registration of beneficial owners in the Czech Republic, Germany, Austria and Switzerland Legislation on penalties for failure to register beneficial owners in the Czech Republic, Germany, Austria and Switzerland The requirements of the 5th Money Laundering Directive of the European Parliament and the European Council have been implemented in different ways in…
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Identification and registration of beneficial owner in the Czech Republic

Identification and registration of beneficial owner in the Czech Republic
Key Features of the Indentifcation and Registration of UBO in Czech Republic The Act No. 37/2021 Coll., on the Registration of Beneficial Owners (hereinafter referred to as the "Law on the registration of beneficial owners"), which took effect on 1 October 2022, was adopted to correctly implement the EU's AML Directive. The previous Czech implementation…
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