Must a difference arising from anti-money laundering law be reported?
Antwort
No. Discrepancies arising from diverging provisions of anti-money laundering legislation, in particular from the definition of the beneficial owner of a domiciliary company, are exempted from the obligation to report discrepancies (Art. 56 let. a LETO).
Weitere relevante Fragen
Is the Communication Generator free to use?
Yes. The Communication Generator is free to use.
Does every shareholder or member qualify as a beneficial owner?
No. The fact that a company requests information from a shareholder or member does not automatically mean that this person is a beneficial owner. Indirect structures, acting in concert and other means of control may also be relevant.
Does the Communication Generator identify the beneficial owners?
No. The generator supports communication and information gathering. The actual assessment of who qualifies as a beneficial owner and who must be reported to the transparency register takes place afterwards. Konsento’s Transparency Register Reporting Assistant can be used for this assessment.