Records last updated: 17 March 2023
Committed to one or more
- Central register(s)
- Public register(s)
Implemented one or more
-
Central register(s):
Central Register of Real Beneficiaries - Public register(s): Central Register of Real Beneficiaries
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Commitment details
- As a European Union member, Poland was obliged to create a central, public register of beneficial ownership as part of the EU’s fifth Anti-Money Laundering Directive. Following the judgement of the Court of Justice of the European Union on 22 November 2022, member states are no longer required to provide public access, and are instead required to, at a minimum, provide access to those that can demonstrate a legitimate interest. [19 April 2018] link to commitment
Implementation details
Central Register of Real Beneficiaries
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- Name
- Central Register of Real Beneficiaries
- Central register implemented
- Yes
- Public access
- Yes
- Scope
- Full-economy
- Register launched
- 2019
- Available via API
- Yes