lexiara

art_57__para_3

AMLR

3. 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: the form and basic features of those legal entities; the process through which they can be set up; the process for accessing basic information and beneficial ownership information on those legal entities; 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 · Text as adopted (Official Journal); later amendments are not incorporated in this text.