(Under forberedelse) Kommisjonens gjennomføringsforordning (EU) …/… om formater for innsending av informasjon om reelt eierskap
Hvitvaskingsforordningen 2024: formater for innsending av informasjon om reelt eierskap
(In preparation) Commission Implementing Regulation (EU) …/… on formats for submitting beneficial ownership information
Utkast til forordning lagt fram av Kommisjonen 26.11.2025 med tilbakemeldingsfrist 24.12.2025
Bakgrunn
(fra Kommisjonens initiativ av 26.11.2025)
Anti-money laundering – formats for the submission of beneficial ownership information to central registers
This initiative will establish the formats used to submit beneficial ownership information referred to in Article 62 of Regulation (EU) 2024/1624 to central registers. The concept of beneficial ownership was introduced to increase the transparency of complex corporate structures in the fight against money laundering and terrorist financing.
It will include a checklist of minimum requirements for this information to be examined by the entity in charge of the central register.
Draft act
Feedback period: 26 November 2025 - 24 December 2025
Draft implementing regulation - Ares(2025)10331989