НОВОСТИ БИЗНЕСА
2016
На основании 4-ой Директивы «По противодействию отмывания денежных средств, нажитых преступным путем» (далее — «AMLD») все государства-члены ЕС должны представить доступный третьим лицам реестр, в котором будет отражена информация о физических лицах — прямых или косвенных участниках, имеющих 25% и более процентов владения (далее — «Бенефициар»). Другими критериями определения Бенефициара являются: право голосования более чем 25 % голосующих акций, а также право смещать директоров. Если определить Бенефициара нельзя, например владении менее 25%, управляющие менеджеры будут считаться бенефициарами.
Государства-члены ЕС должны ввести положения AMLD в свои национальные законодательные акты не позднее 26 июня 2017 года, при этом каждая страна-участник может давать свою интерпретацию AMLD. В реестре будут регистрироваться данные об имени и фамилии, дате рождения, гражданстве, стране проживания, а также происхождении и проценте владения каждого бенефициара. Пока еще неизвестно, будет ли какой-то переходный период, в течении которого данная информация должна быть предоставлена.
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