+Article 13 2

Article 13 2

2.   The existence of a legitimate interest to access beneficial ownership information shall be determined by taking into consideration:

(a)

the function or occupation of the applicant; and

(b)

with the exception of persons referred to in Article 12(2), first subparagraph, points (a) and (b), the connection with the specific legal entities or legal arrangements whose information is being sought.

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards