+Article 57 1

Article 57 1

1.   In the case of legal entities other than those referred to in Article 51, similar to express trust, such as foundations, the beneficial owners shall be all the following natural persons:

(a)

the founders;

(b)

the members of the management body in its management function;

(c)

the members of the management body in its supervisory function;

(d)

the beneficiaries, unless Article 59 applies;

(e)

any other natural person, who controls directly or indirectly the legal entity.

1. Přehled

,

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související standardy

2. Identifikované požadavky

Požadavky

3. Související standardy

Standardy