Description
The Register of Beneficial Owners is a central electronic database containing information on beneficial owners of legal entities and trusts. The register is set up pursuant to Articles 32 to 36. The Anti-Money Laundering and Terrorist Financing Act (NN Nos: 108/17 and 39/19), and operationally on behalf of the Ministry of Finance — Office for the Prevention of Money Laundering and Terrorist Financing, managed by the Financial Agency.
The beneficial owner is any natural person (or person) who is the ultimate owner of the customer or controls or otherwise manages the customer, including that natural person(s) exercising ultimate effective control over the juridical person.
Resources
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https://rsv.fina.hr/RSV-javnost/login |