Poland

Find details about Poland's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 17 March 2023

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

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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