Selected update
Updated: 03/2016 Parameter update history
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| The law proposal is in the Lower Chamber |
The amendment of the Act on certain measures against money laundering, which is in the the Lower Chamber of the Parliament, lays down certain disclosure requirements concerning identity of beneficiaries, the origin and disposal with funds in the trust fund, but these requirements are non-verifiable.
Compared to current state
Updated: 01/2018 Parameter update history
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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.