+Article 58 3

Article 58 3

3.   Where legal arrangements belong to multi-layered control structures and where any of the positions listed in paragraph 1 is held by a legal entity, the beneficial owners of the legal arrangement shall be:

(a)

the natural persons listed in paragraph 1; and

(b)

the beneficial owners of the legal entities that occupy any of the positions listed in paragraph 1.

1. Přehled

,

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související standardy

2. Identifikované požadavky

Požadavky

3. Související standardy

Standardy