EU regulatory register · AMLR
Article 57Identification of beneficial owners for legal entities similar to express trust
CELEX 32024R1624 · Read on 2026-08-22
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
1. In the case of legal entities other than those referred to in Article 51, similar to express trust, such as foundations, the beneficial owners shall be all the following natural persons:
(a)
the founders;
(b)
the members of the management body in its management function;
(c)
the members of the management body in its supervisory function;
(d)
the beneficiaries, unless Article 59 applies;
(e)
any other natural person, who controls directly or indirectly the legal entity.
2. In cases where legal entities referred to in paragraph 1 belong to multi-layered control structures, where any of the positions listed in paragraph 1 is held by a legal entity, beneficial owners of the legal entity referred to in paragraph 1 shall be:
(a)
the natural persons listed in paragraph 1; and
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The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
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