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Register of Beneficial Owners Launched in the Czech Republic

Company: Squire Patton Boggs

A register of beneficial owners (Register) has been introduced in the Czech Republic, based on the European Anti-Money Laundering Directive as of 1 January 2018.

The Register is an information system of public administration, which is operated electronically by competent courts. It is not a public record, but, as well as a public authorities, persons who can demonstrate a legitimate interest in the prevention of selected crimes are also able to access it (e.g. financial institutions, real estate developers or lawyers).

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Tags: Law |

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