+Article 59 2
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Article 59 2
2. In the following cases, only the class of beneficiaries and its characteristics shall be identified:
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(a)
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pension schemes within the scope of Directive (EU) 2016/2341;
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(b)
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employee financial ownership or participation schemes, provided that Member States, following an appropriate risk assessment, have concluded a low risk of misuse for money laundering or terrorist financing;
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(c)
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legal entities similar to express trusts under Article 57, express trusts and similar legal arrangements under Article 58, provided that:
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(i)
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the legal entity, the express trust or similar legal arrangement is set up for a non-profit or charitable purpose; and
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(ii)
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following an appropriate risk assessment, Member States have concluded that the category of legal entity, express trust or similar legal arrangement is at a low risk of misuse for money laundering or terrorist financing.
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1. Pārskats
1.1 Atsauces
1.2 Identificētās prasības
1.3 Saistītie standarti
2. Identificētās prasības
3. Saistītie standarti
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
- EULAW -
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