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Article 57 › 3

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REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) · European Union

Member States shall notify to the Commission by 10 October 2027 a list of types of legal entities, of which the beneficial owners are identified in accordance with paragraph 1. The notification referred to in the first subparagraph shall be accompanied by a description of: (a) the form and basic features of those legal entities; (b) the process through which they can be set up; (c) the process for accessing basic information and beneficial ownership information on those legal entities; (d) the websites at which the central registers containing information on beneficial owners of those legal entities can be consulted and contact details of the entities in charge of those registers.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04