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Central Register of Beneficial Owners - new corporate obligations in Poland

September 2019 - Corporate & Commercial. Legal Developments by Wiewiorski Legal.

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Central Register of Beneficial Owners (Centralny Rejestr BeneficjentĂłw Rzeczywistych). Pursuant to Polish Money Laundering and Terrorist Financing Act of 1 March 2018 entities specified in the provisions of the Act, including limited liability companies, will be obliged to submit information on the beneficial owners of such companies to the Central Register of Beneficial Owners. New provisions come into force on 13th October 2019

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