+Article 30 5.

Article 30 5.

Member States shall ensure that the information on the beneficial ownership is accessible in all cases to:

(a) 

competent authorities and FIUs, without any restriction;

(b) 

obliged entities, within the framework of customer due diligence in accordance with Chapter II;

(c) 

any person or organisation that can demonstrate a legitimate interest.

The persons or organisations referred to in point (c) of the first subparagraph shall be permitted to access at least the name, the month and year of birth and the country of residence and nationality of the beneficial owner as well as the nature and extent of the beneficial interest held.

Member States may, under conditions to be determined in national law, provide for access to additional information enabling the identification of the beneficial owner. That additional information shall include at least the date of birth or contact details in accordance with data protection rules.

1. Übersicht

,

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen

3. Zugehörige Standards

Standards