Legal provisions
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Act of 3 December 2020 on the Register of Beneficial Owners of Legal Entities (VwbPG)
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Ordinance of 23 March 2021 on the Register of the Beneficial Owners of Legal Entities (VwbPV)
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Directive (EU) 2015/849 of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC
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Directive (EU) 2018/843 of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU
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