+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. Översikt

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1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav

3. Relaterade standarder

Standarder