AMLR, Artikkel 67, EU

1. Legal entities created outside the Union and trustees of express trusts or persons holding an equivalent position in a similar legal arrangement that are administered outside the Union or that reside or are established outside the Union shall submit beneficial ownership information pursuant to Article 62 to the central register of the Member State where they:

(a)

enter into a business relationship with an obliged entity;

(b)

acquire real estate in the Union, whether directly or through intermediaries;

(c)

acquire, whether directly or through intermediaries, any of the following goods from persons trading as referred to in Article 3, points (3) (f) and (j), in the context of an occasional transaction:

(i)

motor vehicles for non-commercial purposes for a price of at least EUR 250 000 or the equivalent in national currency;

(ii)

watercraft for non-commercial purposes for a price of at least EUR 7 500 000 or the equivalent in national currency;

(iii)

aircraft for non-commercial purposes for a price of at least EUR 7 500 000 or the equivalent in national currency;

(d)

Offisiell kilde

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