Selected update
Updated: 08/2015 Parameter update history
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| The law proposal is in the Gov't |
The amendment of the Act on certain measures against money laundering, which is in the government adoption process, lays down effective requirements concerning identity of beneficiaries, the origin and disposal with funds in the trust fund.
Compared to current state
Updated: 01/2018 Parameter update history
| Effectiveness: | |
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| Progression: | |
| The law is in force |
The Act on public registers introduces as of 1 January 2018 the obligation for trustfunds to register them as well as information about their beneficial owner(s) to the register of trustfunds, however, this information cannot be verified and ais not public.